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P&K GROUP HOLDINGS LIMITED

Company number 13341013

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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)
19 Nov 2024	MR01	Registration of charge 133410130001, created on 18 November 2024	View PDF Registration of charge 133410130001, created on 18 November 2024 - link opens in a new window - 55 pages (55 pages)
10 Sep 2024	AP01	Appointment of Henry Povoas as a director on 9 September 2024	View PDF Appointment of Henry Povoas as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Oliver Povoas as a director on 9 September 2024	View PDF Appointment of Oliver Povoas as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 36 pages (36 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC07	Cessation of Jonathan Mark Kendall as a person with significant control on 20 September 2023	View PDF Cessation of Jonathan Mark Kendall as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 37 pages (37 pages)
04 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 36 pages (36 pages)
18 May 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	PSC01	Notification of Jonathan Mark Kendall as a person with significant control on 14 May 2021	View PDF Notification of Jonathan Mark Kendall as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Mr Simon John Povoas as a person with significant control on 14 May 2021	View PDF Change of details for Mr Simon John Povoas as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AD01	Registered office address changed from Stoke Albany Road Desborough Kettering NN14 2SR United Kingdom to C/O Pouoas Packaging Limited Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 26 June 2021	View PDF Registered office address changed from Stoke Albany Road Desborough Kettering NN14 2SR United Kingdom to C/O Pouoas Packaging Limited Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 1,444,095	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 1,444,095 - link opens in a new window - 5 pages (5 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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