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PMJ PRIVATE CREDIT NO 1 LIMITED

Company number 15585166

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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)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Oct 2024	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)
09 Oct 2024	PSC02	Notification of Pmj Capital Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Pmj Capital Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Consortium Corporate Holdings Limited as a person with significant control on 1 October 2024	View PDF Cessation of Consortium Corporate Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Benjamin David Hobbs as a director on 1 October 2024	View PDF Termination of appointment of Benjamin David Hobbs as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Jonathan Edward Grier Davies as a director on 1 October 2024	View PDF Termination of appointment of Jonathan Edward Grier Davies as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Hugh Richard Saunders as a director on 1 October 2024	View PDF Termination of appointment of Hugh Richard Saunders as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Benjamin Jacob Wright as a director on 1 October 2024	View PDF Appointment of Mr Benjamin Jacob Wright as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Michael Joseph Wright as a director on 1 October 2024	View PDF Appointment of Mr Michael Joseph Wright as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Lee Barton as a director on 1 October 2024	View PDF Appointment of Mr Lee Barton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Stuart Peter Stead as a director on 1 October 2024	View PDF Appointment of Mr Stuart Peter Stead as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr David Gerard Rainford as a director on 1 October 2024	View PDF Appointment of Mr David Gerard Rainford as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-22 GBP 100	View PDF Incorporation Statement of capital on 2024-03-22 GBP 100 - link opens in a new window - 42 pages (42 pages)

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