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PROMOTIONAL MAILING SERVICES GROUP LIMITED

Company number 00788950

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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)
14 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 110,121	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 110,121 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC07	Cessation of Lucy Jean Christine Rothera as a person with significant control on 29 October 2024	View PDF Cessation of Lucy Jean Christine Rothera as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Adrian Neil Rothera as a person with significant control on 29 October 2024	View PDF Cessation of Adrian Neil Rothera as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC02	Notification of Pmsg Trustees Limited as a person with significant control on 29 October 2024	View PDF Notification of Pmsg Trustees Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 007889500003, created on 29 October 2024	View PDF Registration of charge 007889500003, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
23 Aug 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division £5,500 each sub-divided into 5,500 preference shares of £1.00 each 05/07/2024	View PDF Resolutions RES13 ‐ Sub-division £5,500 each sub-divided into 5,500 preference shares of £1.00 each 05/07/2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/07/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 05/07/2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 110,120.0	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 110,120.0 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 registered 27/3/24	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of a form SH03 registered 27/3/24 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	PSC01	Notification of Lucy Jean Christine Rothera as a person with significant control on 1 July 2016	View PDF Notification of Lucy Jean Christine Rothera as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification a second filing of this from was made 25/7/24	View PDF Purchase of own shares. ANNOTATION Clarification a second filing of this from was made 25/7/24 - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 7 pages (7 pages)

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PROMOTIONAL MAILING SERVICES GROUP LIMITED

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