Companies House does not verify the accuracy of the information filed

Advanced company search

PROJECT PAVILION LTD

Company number 15979307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC07	Cessation of Michael John Mccarthy as a person with significant control on 25 October 2024	View PDF Cessation of Michael John Mccarthy as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Margaret Mccarthy as a person with significant control on 25 October 2024	View PDF Cessation of Margaret Mccarthy as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of The Storage Team Limited as a person with significant control on 25 October 2024	View PDF Notification of The Storage Team Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Michael John Mccarthy as a director on 25 October 2024	View PDF Termination of appointment of Michael John Mccarthy as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Margaret Mccarthy as a director on 25 October 2024	View PDF Termination of appointment of Margaret Mccarthy as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Peter Stuart Cameron as a director on 25 October 2024	View PDF Appointment of Mr Peter Stuart Cameron as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from Mccarthy's of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 31 October 2024	View PDF Registered office address changed from Mccarthy's of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	MR01	Registration of charge 159793070002, created on 25 October 2024	View PDF Registration of charge 159793070002, created on 25 October 2024 - link opens in a new window - 54 pages (54 pages)
29 Oct 2024	MR01	Registration of charge 159793070001, created on 25 October 2024	View PDF Registration of charge 159793070001, created on 25 October 2024 - link opens in a new window - 53 pages (53 pages)
17 Oct 2024	PSC01	Notification of Margaret Mccarthy as a person with significant control on 16 October 2024	View PDF Notification of Margaret Mccarthy as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC04	Change of details for Mr Michael John Mccarthy as a person with significant control on 16 October 2024	View PDF Change of details for Mr Michael John Mccarthy as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 8,050,000	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 8,050,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?