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PD 2022 LIMITED

Company number 14174721

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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 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	MR01	Registration of charge 141747210004, created on 26 June 2024	View PDF Registration of charge 141747210004, created on 26 June 2024 - link opens in a new window - 42 pages (42 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2023	MR01	Registration of charge 141747210002, created on 3 November 2023	View PDF Registration of charge 141747210002, created on 3 November 2023 - link opens in a new window - 40 pages (40 pages)
06 Nov 2023	MR01	Registration of charge 141747210003, created on 3 November 2023	View PDF Registration of charge 141747210003, created on 3 November 2023 - link opens in a new window - 43 pages (43 pages)
05 Oct 2023	AP01	Appointment of Mr John Burns Barrett as a director on 5 October 2023	View PDF Appointment of Mr John Burns Barrett as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	PSC05	Change of details for Blazehill Capital Investments Llp as a person with significant control on 29 June 2023	View PDF Change of details for Blazehill Capital Investments Llp as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023	View PDF Director's details changed for Mr Thomas Andrew Weedall on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC05	Change of details for Blazehill Capital Investments Llp as a person with significant control on 6 January 2023	View PDF Change of details for Blazehill Capital Investments Llp as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC05	Change of details for Blazehill Capital Investments Llp as a person with significant control on 6 January 2023	View PDF Change of details for Blazehill Capital Investments Llp as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH02	Director's details changed for Blazehill Directors Limited on 6 January 2023	View PDF Director's details changed for Blazehill Directors Limited on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023	View PDF Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	PSC05	Change of details for Blazehill Capital Investments Llp as a person with significant control on 3 August 2022	View PDF Change of details for Blazehill Capital Investments Llp as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jul 2022	MR01	Registration of charge 141747210001, created on 5 July 2022	View PDF Registration of charge 141747210001, created on 5 July 2022 - link opens in a new window - 27 pages (27 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PD 2022 LIMITED

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