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P & D HOLDINGS GROUP LIMITED

Company number 13159757

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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)
03 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Mar 2023	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC04	Change of details for Mr Pericles Elias Sophos as a person with significant control on 25 January 2022	View PDF Change of details for Mr Pericles Elias Sophos as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 12/04/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 12/04/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 104.00	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 2	View PDF Incorporation Statement of capital on 2021-01-26 GBP 2 - link opens in a new window - 32 pages (32 pages)

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