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PLACE CAPITAL GROUP LIMITED
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PLACE CAPITAL GROUP LIMITED: Filings

    • Overview

    Company NamePLACE CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07882874
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PLACE CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Cancellation of shares. Statement of capital on Jun 25, 2024

    • Capital: GBP 2,085.30
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Nicholas Scot Morrison as a director on Apr 23, 2024

    		1 pagesTM01

    Termination of appointment of Karl John Eddy as a director on Apr 23, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 01, 2023

    		4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2,198.28
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2,268.28
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed SH01 was registered on 30/05/2024.

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Feb 14, 2024

    • Capital: GBP 2,140.07
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Dec 01, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 30, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.

    Appointment of Mr Gerard Gregory Hughes as a director on Sep 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 04, 2023

    • Capital: GBP 2,162.57
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 2,147.57
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 16, 2023

    • Capital: GBP 2,047.57
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Dec 01, 2021

    		3 pagesRP04CS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0