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PDLC TECH LTD

Company number 10744178

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	AA01	Previous accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC07	Cessation of Daniel Jonathan Little as a person with significant control on 24 January 2025	View PDF Cessation of Daniel Jonathan Little as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
06 Feb 2025	PSC07	Cessation of Umip Holdings Pty Ltd - Atf Umip Trust as a person with significant control on 24 January 2025	View PDF Cessation of Umip Holdings Pty Ltd - Atf Umip Trust as a person with significant control on 24 January 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2025	AP01	Appointment of Lars Erik Jacobsen as a director on 24 January 2025	View PDF Appointment of Lars Erik Jacobsen as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Marco Feelisch as a director on 24 January 2025	View PDF Appointment of Marco Feelisch as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC04	Change of details for Mr Daniel Jonathan Little as a person with significant control on 2 January 2025	View PDF Change of details for Mr Daniel Jonathan Little as a person with significant control on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	CH01	Director's details changed for Mr Daniel Jonathan Little on 2 January 2025	View PDF Director's details changed for Mr Daniel Jonathan Little on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2024	PSC07	Cessation of N88 Holdings Limited as a person with significant control on 27 April 2020	View PDF Cessation of N88 Holdings Limited as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Daniel Jonathan Little as a person with significant control on 27 April 2020	View PDF Notification of Daniel Jonathan Little as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 12 February 2021	View PDF Second filing of Confirmation Statement dated 12 February 2021 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24	View PDF Confirmation statement made on 12 February 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 15/07/24 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2020	PSC07	Cessation of Daniel Jonathan Little as a person with significant control on 27 April 2020	View PDF Cessation of Daniel Jonathan Little as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	PSC02	Notification of N88 Holdings Limited as a person with significant control on 27 April 2020	View PDF Notification of N88 Holdings Limited as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)

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