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PFL UK (PTY) LIMITED

Company number 13656012

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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)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	CH01	Director's details changed for Peter Murray on 16 July 2024	View PDF Director's details changed for Peter Murray on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Timothy Clyne on 16 July 2024	View PDF Director's details changed for Timothy Clyne on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for James Russell Bramson on 16 July 2024	View PDF Director's details changed for James Russell Bramson on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	TM02	Termination of appointment of the Briars Group Limited as a secretary on 31 January 2024	View PDF Termination of appointment of the Briars Group Limited as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CH01	Director's details changed for Peter Murray on 2 January 2023	View PDF Director's details changed for Peter Murray on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MR01	Registration of charge 136560120002, created on 20 January 2023	View PDF Registration of charge 136560120002, created on 20 January 2023 - link opens in a new window - 61 pages (61 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	CH01	Director's details changed for Peter Murray on 11 August 2022	View PDF Director's details changed for Peter Murray on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Timothy Clyne on 11 August 2022	View PDF Director's details changed for Timothy Clyne on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for James Russell Bramson on 11 August 2022	View PDF Director's details changed for James Russell Bramson on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for James Bramson on 25 July 2022	View PDF Director's details changed for James Bramson on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MR01	Registration of charge 136560120001, created on 21 April 2022	View PDF Registration of charge 136560120001, created on 21 April 2022 - link opens in a new window - 60 pages (60 pages)
18 Jan 2022	CH04	Secretary's details changed for The Briars Group Limited on 1 October 2021	View PDF Secretary's details changed for The Briars Group Limited on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PFL UK (PTY) LIMITED

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