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PM LINKS HOLDINGS 2020 LIMITED

Company number 13087888

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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)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC02	Notification of Cabot Square Capital Gp V Llp as a person with significant control on 1 December 2021	View PDF Notification of Cabot Square Capital Gp V Llp as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC02	Notification of Cabot Square Capital Llp as a person with significant control on 1 December 2021	View PDF Notification of Cabot Square Capital Llp as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC05	Change of details for Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021	View PDF Change of details for Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021	View PDF Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 136,226.32	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 136,226.32 - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from , Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on 3 March 2021	View PDF Registered office address changed from , Cabot Square Capital Llp 1 Connaught Place, London, W2 2ET, United Kingdom to C/O Premier Modular Limited Catfoss Industrial Estate, Catfoss Lane Catfoss Airfield, Brandesburton Driffield YO25 8EJ on 3 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Craig Glover as a director on 5 February 2021	View PDF Appointment of Mr Craig Glover as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Daniel Allison as a director on 5 February 2021	View PDF Appointment of Mr Daniel Allison as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr David Christopher Harris as a director on 5 February 2021	View PDF Appointment of Mr David Christopher Harris as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 1	View PDF Incorporation Statement of capital on 2020-12-17 GBP 1 - link opens in a new window - 35 pages (35 pages)

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