PCM RAILONE UK LIMITED

Company number 10877465

Date	Type	Description	View / Download
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(6 pages)
05 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
14 Dec 2021	CERTNM	Company name changed pcm rail.one uk LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	(3 pages)
30 Sep 2021	TM01	Termination of appointment of Torsten Bode as a director on 30 September 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
25 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
12 Jan 2021	AD01	Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 12 January 2021	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
11 Nov 2019	TM01	Termination of appointment of Jochen Riepl as a director on 17 October 2019	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Torsten Bode as a director on 23 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Nishant Mittal as a director on 17 October 2019	(2 pages)
30 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	(3 pages)
04 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1,000	(16 pages)