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PMHL HOLDINGS LIMITED

Company number 14204250

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	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)
25 Sep 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 - 10 pages (10 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CH01	Director's details changed for Mr Wayne Alwyn Jones on 7 November 2022	View PDF Director's details changed for Mr Wayne Alwyn Jones on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mrs Sarah Louise Jones on 7 November 2022	View PDF Director's details changed for Mrs Sarah Louise Jones on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mr Wayne Alwyn Jones as a person with significant control on 7 November 2022	View PDF Change of details for Mr Wayne Alwyn Jones as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC04	Change of details for Mrs Sarah Louise Jones as a person with significant control on 7 November 2022	View PDF Change of details for Mrs Sarah Louise Jones as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD01	Registered office address changed from , Poston Mill House Peterchurch, Hereford, HR2 0SF, United Kingdom to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 7 November 2022	View PDF Registered office address changed from , Poston Mill House Peterchurch, Hereford, HR2 0SF, United Kingdom to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 7 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 2,002	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 2,002 - link opens in a new window - 8 pages (8 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-29 GBP 2 - link opens in a new window - 28 pages (28 pages)

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