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PROPERTY CASH CONVERTERS LTD

Company number 14876931

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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)
11 Oct 2024 AA01 Previous accounting period extended from 31 May 2024 to 30 June 2024
30 Sep 2024 TM01 Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
21 May 2024 PSC02 Notification of Psj Property Investments Limited as a person with significant control on 1 December 2023
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 PSC02 Notification of Scb Iom Holdings Limited as a person with significant control on 17 May 2023
12 Dec 2023 PSC02 Notification of Bryan Lloyd Invest Co Limited as a person with significant control on 1 December 2023
12 Dec 2023 PSC07 Cessation of Bryan Lloyd Limited as a person with significant control on 1 December 2023
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 1,214
17 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-17
  • GBP 425
  • GBP 425
  • GBP 150