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PJ GEORGE MIDCO LTD

Company number 15708265

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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)
27 Jan 2025	MR01	Registration of charge 157082650004, created on 20 January 2025	View PDF Registration of charge 157082650004, created on 20 January 2025 - link opens in a new window - 27 pages (27 pages)
21 Jan 2025	MR01	Registration of charge 157082650003, created on 20 January 2025	View PDF Registration of charge 157082650003, created on 20 January 2025 - link opens in a new window - 26 pages (26 pages)
23 Dec 2024	CH01	Director's details changed for Mr Dean Curran on 4 December 2024	View PDF Director's details changed for Mr Dean Curran on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AD01	Registered office address changed from PO Box 4385 15708265 - Companies House Default Address Cardiff CF14 8LH to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 23 December 2024	View PDF Registered office address changed from PO Box 4385 15708265 - Companies House Default Address Cardiff CF14 8LH to Unit 10 Hambridge Business Centre Hambridge Lane Newbury Berkshire RG14 5TU on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	RP10	Address of person with significant control Mr Dean Curran changed to 15708265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024	View PDF Address of person with significant control Mr Dean Curran changed to 15708265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP09	Address of officer Mr Dean Curran changed to 15708265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024	View PDF Address of officer Mr Dean Curran changed to 15708265 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RP05	Registered office address changed to PO Box 4385, 15708265 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024	View PDF Registered office address changed to PO Box 4385, 15708265 - Companies House Default Address, Cardiff, CF14 8LH on 27 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR01	Registration of charge 157082650002, created on 4 July 2024	View PDF Registration of charge 157082650002, created on 4 July 2024 - link opens in a new window - 26 pages (26 pages)
15 Jul 2024	MR01	Registration of charge 157082650001, created on 4 July 2024	View PDF Registration of charge 157082650001, created on 4 July 2024 - link opens in a new window - 25 pages (25 pages)
12 Jul 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 - 1 page (1 page)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2024	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)
10 Jul 2024	PSC02	Notification of Pj George Topco Ltd as a person with significant control on 4 July 2024	View PDF Notification of Pj George Topco Ltd as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Dean Curran as a person with significant control on 4 July 2024	View PDF Cessation of Dean Curran as a person with significant control on 4 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC04	Change of details for Mr Dean Curran as a person with significant control on 4 July 2024	View PDF Change of details for Mr Dean Curran as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 433.313	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 433.313 - link opens in a new window - 4 pages (4 pages)
08 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-08 GBP .0001 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 27/11/2024 as the material was not properly delivered.	View PDF Incorporation Statement of capital on 2024-05-08 GBP .0001 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 27/11/2024 as the material was not properly delivered.  - link opens in a new window - 23 pages (23 pages)

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