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PCL FINISHING LTD

Company number 13982422

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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)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC02	Notification of Cordovan Capital Partners Ii Lp as a person with significant control on 1 April 2022	View PDF Notification of Cordovan Capital Partners Ii Lp as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 16 February 2023	View PDF Withdrawal of a person with significant control statement on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 31 August 2023	View PDF Current accounting period extended from 31 August 2022 to 31 August 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Giles Richard Ashmead as a director on 1 April 2022	View PDF Appointment of Mr Giles Richard Ashmead as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Richard Edward Besant as a director on 1 April 2022	View PDF Appointment of Mr Richard Edward Besant as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Mark Asplin as a director on 1 April 2022	View PDF Appointment of Mr Mark Asplin as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 August 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 139824220001, created on 1 April 2022	View PDF Registration of charge 139824220001, created on 1 April 2022 - link opens in a new window - 61 pages (61 pages)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

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