PDC BRANDS UK LIMITED
| Status | ACTIVE |
| Company No. | 10077641 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2016 |
| Age | 8 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
PDC BRANDS UK LIMITED is an active private limited company with number 10077641. It was incorporated 8 years, 2 months, 25 days ago, on 22 March 2016. The company address is 1st Floor Charter Building 1st Floor Charter Building, Uxbridge, UB8 1JG, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2023
Action Date: 26 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100776410002
Charge creation date: 2023-07-26
Documents
Mortgage satisfy charge full
Date: 25 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100776410001
Documents
Appoint person director company with name date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Maegan Amato
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-21
Officer name: Aron Lencz
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aron Lencz
Appointment date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Veronica Beaumont
Appointment date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Wagner
Appointment date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Owen
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Peter Columbia
Documents
Accounts with accounts type group
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Capital allotment shares
Date: 01 Apr 2022
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2021-06-30
Documents
Accounts with accounts type group
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
New address: 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Change date: 2021-09-16
Old address: Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessandro Tosolini
Termination date: 2020-05-04
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-02
Officer name: Mr Alessandro Tosolini
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-01
Officer name: James Stammer
Documents
Accounts with accounts type group
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Peter Columbia
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Wood
Termination date: 2019-04-08
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Stammer
Change date: 2019-06-14
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Frederick Owen
Change date: 2019-06-14
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: James Rogers
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr John Frederick Owen
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100776410001
Charge creation date: 2018-08-15
Documents
Notification of a person with significant control statement
Date: 04 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dana Larkin Schmaltz
Cessation date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 04 Jul 2018
Action Date: 30 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-30
Psc name: Tad Smith Yanagi
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 12 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Wood
Change date: 2018-01-12
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr James Rogers
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Zussman
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Mark Wood
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Tad Smith Yanagi
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dana Larkin Schmaltz
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Patrick Mccafferty
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Patrick Mccafferty
Termination date: 2017-06-30
Documents
Accounts with accounts type group
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 30 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Zussman
Appointment date: 2016-09-19
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Address
Type: AD01
New address: Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ
Change date: 2016-09-08
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stammer
Appointment date: 2016-08-26
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Mccafferty
Appointment date: 2016-08-26
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-03-30
Documents
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