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DENGIE SWF PCN LIMITED

Company number 14208037

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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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2024	CH01	Director's details changed for Dr Daniel John Hancock on 25 October 2024	View PDF Director's details changed for Dr Daniel John Hancock on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Dr Andrew Mark Hodgkinson on 25 October 2024	View PDF Director's details changed for Dr Andrew Mark Hodgkinson on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Dr Maya Mistry on 25 October 2024	View PDF Director's details changed for Dr Maya Mistry on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Dr James Philips on 25 October 2024	View PDF Director's details changed for Dr James Philips on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Dr Shah Abdul Ali on 25 October 2024	View PDF Director's details changed for Dr Shah Abdul Ali on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Dr Susan Mathew on 25 October 2024	View PDF Director's details changed for Dr Susan Mathew on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	CH01	Director's details changed for Dr Maya Mistry on 1 August 2023	View PDF Director's details changed for Dr Maya Mistry on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	TM01	Termination of appointment of Smitesh Anilkumar Patel as a director on 30 June 2023	View PDF Termination of appointment of Smitesh Anilkumar Patel as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to Crouch Vale Medical Centre Burnham Road South Woodham Ferrers Chelmsford Essex CM3 5QP on 19 January 2023	View PDF Registered office address changed from 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE United Kingdom to Crouch Vale Medical Centre Burnham Road South Woodham Ferrers Chelmsford Essex CM3 5QP on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	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 - 1 page (1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-01 GBP 7	View PDF Incorporation Statement of capital on 2022-07-01 GBP 7 - link opens in a new window - 35 pages (35 pages)

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