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PCMI EUROPE LIMITED

Company number 11405210

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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)
27 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2020	AP01	Appointment of Mr Guido Ascheri as a director on 17 February 2020	View PDF Appointment of Mr Guido Ascheri as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Marco Modonesi as a director on 17 February 2020	View PDF Termination of appointment of Marco Modonesi as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	TM01	Termination of appointment of Guido Ascheri as a director on 7 February 2020	View PDF Termination of appointment of Guido Ascheri as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Marco Modonesi as a director on 7 February 2020	View PDF Appointment of Mr Marco Modonesi as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 7 February 2020	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Removal of a director 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of a director 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 07/02/2020	View PDF Resolutions RES13 ‐ Appointment of director 07/02/2020 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Alfredo Goldaniga as a director on 7 February 2020	View PDF Termination of appointment of Alfredo Goldaniga as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	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 - 29 pages (29 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CH01	Director's details changed for Mr Guido Ascheri on 1 April 2019	View PDF Director's details changed for Mr Guido Ascheri on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP01	Appointment of Mr Guido Ascheri as a director on 3 July 2018	View PDF Appointment of Mr Guido Ascheri as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 3 July 2018	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AD01	Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU on 3 July 2018	View PDF Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU on 3 July 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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