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PCN GROUP LIMITED

Company number 14534767

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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)
21 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 October 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AD01	Registered office address changed from Prospect House Stafford Road Duntson Stafford Staffordshire ST18 9AB England to 124 City Road London EC1V 2NX on 8 April 2024	View PDF Registered office address changed from Prospect House Stafford Road Duntson Stafford Staffordshire ST18 9AB England to 124 City Road London EC1V 2NX on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Psr Group Limited as a person with significant control on 22 March 2024	View PDF Cessation of Psr Group Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC02	Notification of Rouppe Van Der Voort B.V. as a person with significant control on 22 March 2024	View PDF Notification of Rouppe Van Der Voort B.V. as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MR04	Satisfaction of charge 145347670001 in full	View PDF Satisfaction of charge 145347670001 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 145347670002 in full	View PDF Satisfaction of charge 145347670002 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Ben Perkin as a director on 22 March 2024	View PDF Termination of appointment of Ben Perkin as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of James Sanders as a director on 22 March 2024	View PDF Termination of appointment of James Sanders as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of David Nicholas Berks as a director on 29 February 2024	View PDF Termination of appointment of David Nicholas Berks as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 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)
13 Jan 2023	AP01	Appointment of Rogier Rouppe Van Der Voort as a director on 10 January 2023	View PDF Appointment of Rogier Rouppe Van Der Voort as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MR01	Registration of charge 145347670002, created on 9 January 2023	View PDF Registration of charge 145347670002, created on 9 January 2023 - link opens in a new window - 16 pages (16 pages)
10 Jan 2023	MR01	Registration of charge 145347670001, created on 6 January 2023	View PDF Registration of charge 145347670001, created on 6 January 2023 - link opens in a new window - 16 pages (16 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 80	View PDF Incorporation Statement of capital on 2022-12-12 GBP 80 - link opens in a new window - 32 pages (32 pages)

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PCN GROUP LIMITED

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