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PROJECT RESOURCE (HOLDING) LTD

Company number 11619243

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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)
25 Feb 2021	AP01	Appointment of Andrew James Stanislaw Szklarek as a director on 19 February 2021	View PDF Appointment of Andrew James Stanislaw Szklarek as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Justyn Faulkner as a director on 19 February 2021	View PDF Appointment of Justyn Faulkner as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mr James Jonathan Sloan as a director on 19 February 2021	View PDF Appointment of Mr James Jonathan Sloan as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Derek Nicholas Scott as a director on 19 February 2021	View PDF Termination of appointment of Derek Nicholas Scott as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC02	Notification of Navartis (Midlands) Limited as a person with significant control on 19 February 2021	View PDF Notification of Navartis (Midlands) Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AD01	Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to 4 Sidings Court Doncaster DN4 5NU on 25 February 2021	View PDF Registered office address changed from Radcliffe House Blenheim Court Solihull West Midlands B91 2AA England to 4 Sidings Court Doncaster DN4 5NU on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC07	Cessation of Derek Scott as a person with significant control on 19 February 2021	View PDF Cessation of Derek Scott as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 104.04	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 104.04 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	PSC04	Change of details for Mr Derek Scott as a person with significant control on 13 November 2020	View PDF Change of details for Mr Derek Scott as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Derek Scott on 12 November 2020	View PDF Director's details changed for Mr Derek Scott on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 27 July 2020	View PDF Registered office address changed from R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ England to Radcliffe House Blenheim Court Solihull West Midlands B91 2AA on 27 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	MR04	Satisfaction of charge 116192430001 in full	View PDF Satisfaction of charge 116192430001 in full - link opens in a new window - 1 page (1 page)
31 Mar 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 - 8 pages (8 pages) Download iXBRL
24 Oct 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2019	AD01	Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ on 4 February 2019	View PDF Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom to R+ Aldwych House 2 Blagrave Street Reading Berkshire RG1 1AZ on 4 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	MR01	Registration of charge 116192430001, created on 19 December 2018	View PDF Registration of charge 116192430001, created on 19 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP .0001	View PDF Incorporation Statement of capital on 2018-10-12 GBP .0001 - link opens in a new window - 37 pages (37 pages)

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