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PMP GROUP LIMITED

Company number SC721776

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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)
04 Nov 2024	PSC02	Notification of Pmp Topco Limited as a person with significant control on 23 October 2024	View PDF Notification of Pmp Topco Limited as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of John Paul Dunn as a director on 23 October 2024	View PDF Termination of appointment of John Paul Dunn as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Xanthe Alexandria Dunn as a person with significant control on 23 October 2024	View PDF Cessation of Xanthe Alexandria Dunn as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of John Paul Dunn as a person with significant control on 23 October 2024	View PDF Cessation of John Paul Dunn as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Mar 2023	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 - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of 1,500 ordinary shares of £1.00 each in the capital of project management & building consultancy be approved for the purposes of section 190 of the companies act 2006 10/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acquisition by the company of 1,500 ordinary shares of £1.00 each in the capital of project management & building consultancy be approved for the purposes of section 190 of the companies act 2006 10/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC01	Notification of Xanthe Dunn as a person with significant control on 10 August 2022	View PDF Notification of Xanthe Dunn as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC07	Cessation of Stewart Russell Rutherford as a person with significant control on 10 August 2022	View PDF Cessation of Stewart Russell Rutherford as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 1,500	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CERTNM	Company name changed pmp george LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08	View PDF Company name changed pmp george LIMITED\certificate issued on 10/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-08 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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