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PGMD HOLDINGS LIMITED

Company number 14359069

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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)
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 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 - 2 pages (2 pages)
27 Jun 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)
27 Mar 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 - 10 pages (10 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	MR01	Registration of charge 143590690001, created on 30 May 2023	View PDF Registration of charge 143590690001, created on 30 May 2023 - link opens in a new window - 32 pages (32 pages)
31 Jan 2023	SH19	Statement of capital on 31 January 2023 GBP 2,483,000	View PDF Statement of capital on 31 January 2023 GBP 2,483,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital/share for share exchange agreement 04/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-increase share capital/share for share exchange agreement 04/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 7,645,100	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 7,645,100 - link opens in a new window - 4 pages (4 pages)
30 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 - 2 pages (2 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-15 GBP 100 - link opens in a new window - 12 pages (12 pages)

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