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PMY TECHNOLOGIES (UK) LIMITED

Company number 12998308

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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)
23 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	CH01	Director's details changed for Mr Paul Michael Yeomans on 1 November 2024	View PDF Director's details changed for Mr Paul Michael Yeomans on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MR01	Registration of charge 129983080001, created on 26 March 2024	View PDF Registration of charge 129983080001, created on 26 March 2024 - link opens in a new window - 47 pages (47 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	PSC05	Change of details for Pmy Uk Holdings Limited as a person with significant control on 19 April 2023	View PDF Change of details for Pmy Uk Holdings Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 22 December 2022	View PDF Second filing of Confirmation Statement dated 22 December 2022 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23	View PDF Confirmation statement made on 22 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 21/01/23 - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC02	Notification of Pmy Uk Holdings Limited as a person with significant control on 7 December 2020	View PDF Notification of Pmy Uk Holdings Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Pmy Group Pty Ltd as a person with significant control on 7 December 2020	View PDF Cessation of Pmy Group Pty Ltd as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	PSC02	Notification of Pmy Group Pty Ltd as a person with significant control on 10 November 2020	View PDF Notification of Pmy Group Pty Ltd as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Paul Michael Yeomans as a person with significant control on 10 November 2020	View PDF Cessation of Paul Michael Yeomans as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PMY TECHNOLOGIES (UK) LIMITED

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