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PCL R&D LIMITED

Company number 12088100

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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 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Mark Andrew Carpenter as a director on 23 March 2022	View PDF Appointment of Mr Mark Andrew Carpenter as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Christopher James Day as a person with significant control on 1 October 2021	View PDF Notification of Christopher James Day as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC01	Notification of Mark Andrew Carpenter as a person with significant control on 1 October 2021	View PDF Notification of Mark Andrew Carpenter as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Christopher Day as a director on 8 March 2022	View PDF Termination of appointment of Christopher Day as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-10 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-05 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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