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PDCG (JKT MIDCO 1) LIMITED

Company number 13353062

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
08 Feb 2024 AP01 Appointment of James Perrie as a director on 26 January 2024
25 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 AP03 Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
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 22 April 2023 with updates
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
07 Feb 2023 AP01 Appointment of Mr Simon Philip Berrill as a director on 27 January 2023
07 Feb 2023 TM01 Termination of appointment of Clive Atkinson as a director on 27 January 2023
10 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
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 29,004,574
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 20,958,362
23 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 14,971,158
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
10 Dec 2021 MR01 Registration of charge 133530620003, created on 26 November 2021
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2021
  • GBP 10,571,250
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 10,571,250
  • ANNOTATION Clarification a second filed SH01 was registered on 02.11.2021.
13 Oct 2021 MR01 Registration of charge 133530620002, created on 27 September 2021
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 15/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2021 MR01 Registration of charge 133530620001, created on 10 August 2021