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PDCG (JKT HOLDCO) LIMITED

Company number 13349111

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
10 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2023
  • GBP 55,643,005
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 54,039,667
02 May 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 55,643,005
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 49,305,009
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 37,852,500
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 32,528,324
25 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 24,482,112
23 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 18,494,908
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
27 Apr 2022 AP01 Appointment of Ms Dawn Elizabeth Childs as a director on 11 April 2022
27 Apr 2022 AP01 Appointment of Mr William Davis as a director on 11 April 2022
27 Apr 2022 TM01 Termination of appointment of Clive Atkinson as a director on 11 April 2022
27 Apr 2022 TM01 Termination of appointment of Nicholas Peter On as a director on 11 April 2022
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 AP01 Appointment of Dhanny Ruslie as a director on 11 November 2021
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 14,095,000
23 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 SH10 Particulars of variation of rights attached to shares