Companies House does not verify the accuracy of the information filed

PRECISION CERAMICS GROUP HOLDINGS LIMITED

Company number 13611936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2025	CH01	Director's details changed for Mr Nayyer Hussain on 8 September 2024	View PDF Director's details changed for Mr Nayyer Hussain on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Dr Sohail Amer as a person with significant control on 8 September 2024	View PDF Change of details for Dr Sohail Amer as a person with significant control on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Steven James Swallow on 8 September 2024	View PDF Director's details changed for Steven James Swallow on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Mr Nayyer Hussain on 8 September 2024	View PDF Director's details changed for Mr Nayyer Hussain on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Sohail Amer on 8 September 2024	View PDF Director's details changed for Sohail Amer on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Ms Talese Amer on 25 October 2024	View PDF Director's details changed for Ms Talese Amer on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Ms Sienne Amer as a director on 25 October 2024	View PDF Appointment of Ms Sienne Amer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Kizzan Amer as a director on 25 October 2024	View PDF Appointment of Mr Kizzan Amer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Sahan Amer as a director on 25 October 2024	View PDF Appointment of Mr Sahan Amer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Mr Nyan Amer as a director on 25 October 2024	View PDF Appointment of Mr Nyan Amer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AP01	Appointment of Ms Talese Amer as a director on 25 October 2024	View PDF Appointment of Ms Talese Amer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	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)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Demerger agreement 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 642,402	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 642,402 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC04	Change of details for Sohail Amer as a person with significant control on 1 November 2021	View PDF Change of details for Sohail Amer as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-09 GBP 1	View PDF Incorporation Statement of capital on 2021-09-09 GBP 1 - link opens in a new window - 50 pages (50 pages)

Cookies on Companies House services

PRECISION CERAMICS GROUP HOLDINGS LIMITED

Filter by category