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PCAS KENT LTD

Company number 10760321

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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)
31 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 05/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	View PDF Current accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR01	Registration of charge 107603210001, created on 26 February 2018	View PDF Registration of charge 107603210001, created on 26 February 2018 - link opens in a new window - 28 pages (28 pages)
11 Dec 2017	PSC04	Change of details for Mr Craig Crockford as a person with significant control on 8 December 2017	View PDF Change of details for Mr Craig Crockford as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Miss Michelle Elliott on 8 December 2017	View PDF Director's details changed for Miss Michelle Elliott on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Craig Crockford on 8 December 2017	View PDF Director's details changed for Mr Craig Crockford on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC04	Change of details for Miss Michelle Elliot as a person with significant control on 8 December 2017	View PDF Change of details for Miss Michelle Elliot as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC04	Change of details for Mr Craig Crockford as a person with significant control on 8 December 2017	View PDF Change of details for Mr Craig Crockford as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC04	Change of details for Miss Michelle Elliot as a person with significant control on 9 May 2017	View PDF Change of details for Miss Michelle Elliot as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC04	Change of details for Mr Craig Crockford as a person with significant control on 9 May 2017	View PDF Change of details for Mr Craig Crockford as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	AD01	Registered office address changed from Park House Park Farm Ditton Aylesford Kent ME20 6PE England to 9 st. Georges Yard Farnham GU9 7LW on 8 December 2017	View PDF Registered office address changed from Park House Park Farm Ditton Aylesford Kent ME20 6PE England to 9 st. Georges Yard Farnham GU9 7LW on 8 December 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Miss Michelle Elliott as a director on 9 May 2017	View PDF Appointment of Miss Michelle Elliott as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Michelle Elliot as a director on 9 May 2017	View PDF Termination of appointment of Michelle Elliot as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-09 GBP 10 - link opens in a new window - 13 pages (13 pages)

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