PDCS HOLDINGS LIMITED

13216541
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF

Documents

Documents
Date Category Description Pages
11 Mar 2025 officers Change of particulars for director (Mr Dean Lipke) 2 Buy now
05 Mar 2025 officers Appointment of director (Mr Dean Lipke) 2 Buy now
05 Mar 2025 officers Termination of appointment of director (Ian Gerard Wilkie) 1 Buy now
06 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2025 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Dec 2024 accounts Annual Accounts 38 Buy now
29 May 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
01 Feb 2024 incorporation Memorandum Articles 29 Buy now
31 Jan 2024 capital Second Filing Capital Allotment Shares 5 Buy now
31 Jan 2024 capital Second Filing Capital Allotment Shares 5 Buy now
30 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2024 resolution Resolution 1 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 officers Termination of appointment of director (David Charles Calvin) 1 Buy now
16 Jan 2024 officers Appointment of director (Ms Lucy Leal Guilherme) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Ian Gerard Wilkie) 2 Buy now
16 Jan 2024 officers Appointment of director (Mr Donald Jay Hendler) 2 Buy now
16 Jan 2024 capital Second Filing Capital Allotment Shares 4 Buy now
16 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
15 Jan 2024 resolution Resolution 1 Buy now
11 Jan 2024 accounts Annual Accounts 39 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 37 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 mortgage Registration of a charge 23 Buy now
24 Jan 2022 capital Return of Allotment of shares 4 Buy now
24 Jan 2022 capital Return of Allotment of shares 4 Buy now
23 Jan 2022 capital Return of Allotment of shares 4 Buy now
22 Feb 2021 incorporation Incorporation Company 24 Buy now