PF CAPITAL LTD

Company number 10390276

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2019	TM01	Termination of appointment of Martin Keith Baker as a director on 7 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Christopher Paul Bird as a director on 6 March 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Paul Christopher Hebblethwaite as a director on 5 March 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
03 Oct 2018	PSC01	Notification of Ian David Appleton as a person with significant control on 11 December 2017	(2 pages)
03 Oct 2018	PSC04	Change of details for Ms Joelle Rahme as a person with significant control on 1 June 2018	(2 pages)
21 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(3 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	(3 pages)
23 Jun 2017	TM01	Termination of appointment of Robert John Bould as a director on 23 June 2017	(1 page)
23 Jun 2017	TM01	Termination of appointment of Roger Hepher as a director on 23 June 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Christopher Paul Bird as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Roger Hepher as a director on 25 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Robert John Bould as a director on 25 April 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 100	(3 pages)
11 Feb 2017	AP01	Appointment of Mr Paul Christopher Hebblethwaite as a director on 7 February 2017	(2 pages)
07 Feb 2017	TM02	Termination of appointment of Joelle Rahme as a secretary on 1 February 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 9 Queens Gate Place London SW7 5NX United Kingdom to 51 Holland Street Kensington London W8 7JB on 20 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Martin Keith Baker as a director on 12 January 2017	(2 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	(30 pages)