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PC GROUP NOMINEES LIMITED

Company number 12994733

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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)
14 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	TM01	Termination of appointment of Paul Robert Hole as a director on 25 April 2024	View PDF Termination of appointment of Paul Robert Hole as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr David Frederick Edwin Marshall as a director on 25 April 2024	View PDF Appointment of Mr David Frederick Edwin Marshall as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC01	Notification of David Frederick Edwin Marshall as a person with significant control on 24 April 2024	View PDF Notification of David Frederick Edwin Marshall as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Propiteer Capital Holdings Limited as a person with significant control on 24 April 2024	View PDF Cessation of Propiteer Capital Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of Colin Torquil Sandy as a secretary on 24 April 2024	View PDF Termination of appointment of Colin Torquil Sandy as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Colin Torquil Sandy as a director on 24 April 2024	View PDF Termination of appointment of Colin Torquil Sandy as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	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)
04 Oct 2022	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)
30 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	PSC05	Change of details for Propiteer Capital Holdings Limited as a person with significant control on 29 September 2022	View PDF Change of details for Propiteer Capital Holdings Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH03	Secretary's details changed for Mr Colin Sandy on 29 September 2022	View PDF Secretary's details changed for Mr Colin Sandy on 29 September 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CH01	Director's details changed for Mr Paul Robert Hole on 12 August 2021	View PDF Director's details changed for Mr Paul Robert Hole on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 100	View PDF Incorporation Statement of capital on 2020-11-03 GBP 100 - link opens in a new window - 31 pages (31 pages)

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PC GROUP NOMINEES LIMITED

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