PMH BIDCO LIMITED

Company number 11711497

Date	Type	Description	View / Download
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
12 Apr 2022	AP01	Appointment of Paul Morton as a director on 28 February 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Joao Vicente Goncalves Rosa as a director on 28 February 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Martim Avillez Caldeira as a director on 28 February 2022	(1 page)
12 Apr 2022	AP01	Appointment of James Hart as a director on 28 February 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
26 Jan 2022	MR04	Satisfaction of charge 117114970001 in full	(1 page)
21 Jan 2022	MR01	Registration of charge 117114970002, created on 20 January 2022	(59 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(28 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(13 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(2 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(47 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
03 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2019	(10 pages)
06 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
10 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	(47 pages)
10 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
22 Feb 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
21 Mar 2019	MR01	Registration of charge 117114970001, created on 15 March 2019	(66 pages)
21 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
04 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-04 GBP 1	(36 pages)