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PROJECT ASSOCIATES HOLDINGS LIMITED

Company number 11545645

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2024	CH01	Director's details changed for John Patrick Garrett on 1 August 2024	View PDF Director's details changed for John Patrick Garrett on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 187.6	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 187.6 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	AP01	Appointment of John Patrick Garrett as a director on 1 July 2024	View PDF Appointment of John Patrick Garrett as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of David Benjamin Bluestone as a director on 1 July 2024	View PDF Appointment of David Benjamin Bluestone as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 168.85	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 168.85 - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	MR01	Registration of charge 115456450001, created on 1 July 2024	View PDF Registration of charge 115456450001, created on 1 July 2024 - link opens in a new window - 28 pages (28 pages)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
29 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP02	Appointment of Compagnie Du 6 Septembre as a director on 24 January 2024	View PDF Appointment of Compagnie Du 6 Septembre as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Nov 2023	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 - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Ryan Anthony Loeffen-Gallagher as a director on 19 September 2023	View PDF Appointment of Ryan Anthony Loeffen-Gallagher as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Catherine Margaret Ashton as a director on 4 July 2023	View PDF Termination of appointment of Catherine Margaret Ashton as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	PSC04	Change of details for Mr David John Kilshaw Rigg as a person with significant control on 23 May 2023	View PDF Change of details for Mr David John Kilshaw Rigg as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Mr David John Kilshaw Rigg on 23 May 2023	View PDF Director's details changed for Mr David John Kilshaw Rigg on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
03 Feb 2023	CH01	Director's details changed for Mark Christian Medish on 1 February 2023	View PDF Director's details changed for Mark Christian Medish on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mark Christian Medish on 1 February 2023	View PDF Director's details changed for Mark Christian Medish on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mark Christian Medish on 1 February 2023	View PDF Director's details changed for Mark Christian Medish on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Howell Malcolm Plowden James on 1 February 2023	View PDF Director's details changed for Mr Howell Malcolm Plowden James on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mark Christian Medish as a director on 1 February 2023	View PDF Appointment of Mark Christian Medish as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)

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PROJECT ASSOCIATES HOLDINGS LIMITED

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