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PLCC HOLDING LTD

Company number 15722808

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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	AA01	Previous accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Christopher Head as a director on 28 June 2024	View PDF Appointment of Mr Christopher Head as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Charles Malcolm Clayton as a person with significant control on 28 June 2024	View PDF Change of details for Charles Malcolm Clayton as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Paul Tedore as a person with significant control on 28 June 2024	View PDF Notification of Paul Tedore as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 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)
04 Jul 2024	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)
04 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
04 Jul 2024	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)
15 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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