PMP 1 LIMITED

Company number 10928466

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
15 Feb 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh Hampshire SO53 4YN England to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017	(1 page)
12 Oct 2017	AP03	Appointment of Mrs Susan Claire Coatham as a secretary on 12 October 2017	(2 pages)
15 Sep 2017	SH19	Statement of capital on 15 September 2017 GBP 1,000	(3 pages)
15 Sep 2017	SH20	Statement by Directors	(2 pages)
15 Sep 2017	CAP-SS	Solvency Statement dated 31/08/17	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Sep 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 9,400,000	(4 pages)
04 Sep 2017	AP01	Appointment of Mr Thomas Eastwood as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Maxwell John Murray as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Gemma Louise Robertson as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Charlotte Eastwood as a director on 31 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mrs Karen Julia Murray as a director on 31 August 2017	(2 pages)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 1	(22 pages)