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PJA GROUP HOLDINGS LIMITED

Company number 13195540

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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)
15 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	PSC04	Change of details for Mr Nigel Stephen Millington as a person with significant control on 1 July 2022	View PDF Change of details for Mr Nigel Stephen Millington as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Nigel Stephen Millington on 1 July 2022	View PDF Director's details changed for Mr Nigel Stephen Millington on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Philip Jones as a person with significant control on 1 July 2022	View PDF Change of details for Mr Philip Jones as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Philip Jones on 1 July 2022	View PDF Director's details changed for Mr Philip Jones on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CH01	Director's details changed for Mr Mark Nettleton on 1 July 2022	View PDF Director's details changed for Mr Mark Nettleton on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC04	Change of details for Mr Mark Nettleton as a person with significant control on 1 July 2022	View PDF Change of details for Mr Mark Nettleton as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ to Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ on 1 July 2022	View PDF Registered office address changed from Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ to Park Point 17 High Street Longbridge Birmingham West Midlands B31 2UQ on 1 July 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 83.73	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 83.73 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	PSC04	Change of details for Mr Philip Jones as a person with significant control on 26 October 2021	View PDF Change of details for Mr Philip Jones as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC01	Notification of Nigel Stephen Millington as a person with significant control on 26 October 2021	View PDF Notification of Nigel Stephen Millington as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC01	Notification of Mark Nettleton as a person with significant control on 26 October 2021	View PDF Notification of Mark Nettleton as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	MR01	Registration of charge 131955400001, created on 26 October 2021	View PDF Registration of charge 131955400001, created on 26 October 2021 - link opens in a new window - 56 pages (56 pages)
14 Oct 2021	CH01	Director's details changed for Mr Nigel Stephen Millington on 29 June 2021	View PDF Director's details changed for Mr Nigel Stephen Millington on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Philip Jones on 29 June 2021	View PDF Director's details changed for Mr Philip Jones on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CH01	Director's details changed for Mr Mark Nettleton on 29 June 2021	View PDF Director's details changed for Mr Mark Nettleton on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	AD01	Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom to Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ on 7 August 2021	View PDF Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS United Kingdom to Seven House 18 High Street Longbridge Birmingham West Midlands B31 2UQ on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP .00001	View PDF Incorporation Statement of capital on 2021-02-11 GBP .00001 - link opens in a new window - 26 pages (26 pages)

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PJA GROUP HOLDINGS LIMITED

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