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SOUTH UTTLESFORD PCN LIMITED

Company number 15234073

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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)
17 Feb 2025	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)
17 Feb 2025	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)
16 Feb 2025	PSC07	Cessation of Heather Nora Jane Mclaughlin as a person with significant control on 13 February 2025	View PDF Cessation of Heather Nora Jane Mclaughlin as a person with significant control on 13 February 2025 - link opens in a new window - 1 page (1 page)
16 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 February 2025 GBP 5	View PDF Statement of capital following an allotment of shares on 13 February 2025 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Dr Christopher George Leeman as a director on 18 December 2024	View PDF Appointment of Dr Christopher George Leeman as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Dr Rasheed Uz-Zaman Aziz as a director on 20 November 2024	View PDF Appointment of Dr Rasheed Uz-Zaman Aziz as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AD01	Registered office address changed from 1st Floor, Castle Maltings Lower Street Stansted CM24 8XG England to C/O Bdo Llp First Floor Franciscan House Ipswich Suffolk IP1 1UR on 11 November 2024	View PDF Registered office address changed from 1st Floor, Castle Maltings Lower Street Stansted CM24 8XG England to C/O Bdo Llp First Floor Franciscan House Ipswich Suffolk IP1 1UR on 11 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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