PSI GLOBAL LTD

Company number 01252181

Date	Type	Description	View / Download
18 Oct 2018	PSC07	Cessation of The G S Hunter 1991 Settlement as a person with significant control on 17 October 2018	(1 page)
18 Oct 2018	PSC04	Change of details for Mrs Susanne Phyllis Hunter as a person with significant control on 17 October 2018	(2 pages)
15 Oct 2018	MR01	Registration of charge 012521810020, created on 10 October 2018	(23 pages)
12 Oct 2018	MR01	Registration of charge 012521810018, created on 10 October 2018	(14 pages)
12 Oct 2018	MR01	Registration of charge 012521810019, created on 10 October 2018	(7 pages)
16 Aug 2018	PSC02	Notification of The G S Hunter 1991 Settlement as a person with significant control on 23 October 2017	(1 page)
16 Aug 2018	PSC07	Cessation of Zedra Trustees (Isle of Man) Limited as a person with significant control on 23 October 2017	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 2 May 2017	(40 pages)
05 May 2017	AP01	Appointment of Mr Ian Davis as a director on 28 April 2016	(2 pages)
08 Feb 2017	AA	Full accounts made up to 2 May 2016	(23 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
07 Jun 2016	AD01	Registered office address changed from 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016	(1 page)
03 Feb 2016	AA	Accounts for a small company made up to 2 May 2015	(10 pages)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 341,151	(6 pages)
16 Dec 2015	AD01	Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 16 December 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Raymond Theodoulou as a director on 29 September 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of David Matthew Hunter as a director on 29 September 2015	(1 page)
02 Nov 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
16 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 341,151	(4 pages)
16 Oct 2015	SH03	Purchase of own shares.	(3 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Sep 2015	MR01	Registration of charge 012521810016, created on 7 September 2015	(13 pages)
07 Sep 2015	MR01	Registration of charge 012521810017, created on 4 September 2015	(19 pages)
21 May 2015	MR01	Registration of charge 012521810015, created on 15 May 2015	(13 pages)