Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-03
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18 Dec 2020 |
CONNOT |
Change of name notice
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07 Dec 2020 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Miss Jovita Kelmonaite as a director on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Alan Jonathan Simpson as a director on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Paul Michael Hamilton as a director on 4 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Arnold Bernard Gerardus Van Huet as a director on 4 December 2020
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07 Dec 2020 |
PSC02 |
Notification of P V H Holdings Limited as a person with significant control on 4 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 31 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to C/O P V H Holdings Limited Howdenshire Way Knedlington Road Goole East Yorkshire DN14 7HZ on 7 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Alan Frederick Lane as a secretary on 4 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Julie Rose Lamming as a director on 4 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Mager as a director on 4 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Julie Rose Lamming as Executrix (Gordon Lamming Estate) as a person with significant control on 4 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Jane Elizabeth Mager as a person with significant control on 4 December 2020
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07 Dec 2020 |
PSC07 |
Cessation of Julie Rose Lamming as a person with significant control on 4 December 2020
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05 Dec 2020 |
PSC07 |
Cessation of John Robert Mager as a person with significant control on 3 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 5 in full
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04 Dec 2020 |
MR04 |
Satisfaction of charge 014038300007 in full
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08 Oct 2020 |
TM01 |
Termination of appointment of Gordon Lamming as a director on 16 May 2020
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08 Oct 2020 |
PSC01 |
Notification of Julie Rose Lamming as Executrix (Gordon Lamming Estate) as a person with significant control on 11 September 2017
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08 Oct 2020 |
PSC01 |
Notification of Julie Rose Lamming as a person with significant control on 11 September 2017
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08 Oct 2020 |
PSC01 |
Notification of Jane Elizabeth Mager as a person with significant control on 11 September 2017
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08 Oct 2020 |
PSC07 |
Cessation of Gordon Horace Lamming as a person with significant control on 16 May 2020
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01 Sep 2020 |
MR04 |
Satisfaction of charge 014038300006 in full
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