PCF MARINER LIMITED filing history - Find and update company information - GOV.UK

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PCF MARINER LIMITED

Company number 10154577

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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)
20 Oct 2016	AP01	Appointment of Mr Sukhram Parkash as a director on 9 September 2016	View PDF Appointment of Mr Sukhram Parkash as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	MR01	Registration of charge 101545770002, created on 9 September 2016	View PDF Registration of charge 101545770002, created on 9 September 2016 - link opens in a new window - 33 pages (33 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 95,000	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 95,000 - link opens in a new window - 8 pages (8 pages)
21 Sep 2016	AP01	Appointment of Gareth Edward Kempson as a director on 9 September 2016	View PDF Appointment of Gareth Edward Kempson as a director on 9 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions 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 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 - 39 pages (39 pages)
13 Sep 2016	MR01	Registration of charge 101545770001, created on 9 September 2016	View PDF Registration of charge 101545770001, created on 9 September 2016 - link opens in a new window - 32 pages (32 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 31 August 2017	View PDF Current accounting period extended from 30 April 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AP01	Appointment of Mr David Alan Whiteley as a director on 16 August 2016	View PDF Appointment of Mr David Alan Whiteley as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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