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PMAC GROUP LIMITED

Company number SC538957

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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)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority under section 175 of companies act 04/05/2017	View PDF Resolutions RES13 ‐ Authority under section 175 of companies act 04/05/2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 638,421	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 638,421 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Transaction and documentation approved as being within the scope of section 175 06/03/2017	View PDF Resolutions RES13 ‐ Transaction and documentation approved as being within the scope of section 175 06/03/2017 - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	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 - 22 pages (22 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 368,421	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 368,421 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	TM01	Termination of appointment of David Shearer Mcdonald as a director on 6 March 2017	View PDF Termination of appointment of David Shearer Mcdonald as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AP01	Appointment of Mr David Shearer Mcdonald as a director on 6 March 2017	View PDF Appointment of Mr David Shearer Mcdonald as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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