Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PSION HOLDINGS LIMITED

Company number 01520131

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2008 288a Secretary appointed illiam jessup
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 23/05/08\gbp si 833334@0.15=125000.1\gbp ic 21091983.3/21216983.4\
04 Jun 2008 88(2) Ad 28/05/08\gbp si 73334@0.15=11000.1\gbp ic 21080983.2/21091983.3\
04 Jun 2008 288b Appointment terminated director michael homer
30 May 2008 363s Return made up to 05/05/08; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 May 2008 288a Director appointed john richard conoley
19 Mar 2008 288b Appointment terminated secretary louise meads
29 Jan 2008 288a New secretary appointed
16 Nov 2007 88(2)R Ad 09/11/07--------- £ si 7335@.15=1100 £ ic 20943883/20944983
02 Jun 2007 88(2)R Ad 18/05/07-22/05/07 £ si 151668@.15=22750 £ ic 20921133/20943883
01 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007 363a Return made up to 05/05/07; bulk list available separately
21 May 2007 88(2)R Ad 27/04/07-04/05/07 £ si 20001@.15=3000 £ ic 41772901/41775901
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
26 Apr 2007 88(2)R Ad 04/04/07-05/04/07 £ si 27668@.15=4150 £ ic 41768751/41772901
14 Apr 2007 88(2)R Ad 15/03/07-29/03/07 £ si 24001@.15=3600 £ ic 41765151/41768751
21 Feb 2007 288a New director appointed
10 Jan 2007 88(2)R Ad 29/12/06--------- £ si 668@.15=100 £ ic 41765051/41765151
04 Dec 2006 288a New director appointed
23 Nov 2006 288a New director appointed
20 Nov 2006 88(2)R Ad 02/11/06--------- £ si 334@.15=50 £ ic 41765001/41765051
10 Nov 2006 288a New director appointed
02 Nov 2006 88(2)R Ad 23/10/06--------- £ si 668@.15=100 £ ic 41764901/41765001