PZ NEWCO LIMITED: Filings
Overview
| Company Name | PZ NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12388231 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PZ NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2026
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 14, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 7 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Jacobo Francisco Solis Patino as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Roger Thornton as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr James Adam Reuben on Aug 06, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Amanda Louise Staveley as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
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