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THE PSL GROUP LIMITED

Company number 01794983

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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)
20 Aug 2019 TM01 Termination of appointment of John Edward King as a director on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of Richard Gibbs as a director on 15 August 2019
20 Aug 2019 TM01 Termination of appointment of Brian Anthony Benton as a director on 15 August 2019
20 Aug 2019 TM02 Termination of appointment of Brian Anthony Benton as a secretary on 15 August 2019
20 Aug 2019 AP01 Appointment of Mr Richard Kennerley as a director on 15 August 2019
20 Aug 2019 AP01 Appointment of Mr David John Williams as a director on 15 August 2019
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 17 November 2009
  • GBP 97,358
12 Jul 2019 MR04 Satisfaction of charge 1 in full
12 Jul 2019 MR04 Satisfaction of charge 2 in full
12 Jul 2019 MR04 Satisfaction of charge 6 in full
12 Jul 2019 MR04 Satisfaction of charge 7 in full
12 Jul 2019 MR04 Satisfaction of charge 3 in full
02 Jul 2019 SH03 Purchase of own shares.
02 Jul 2019 SH03 Purchase of own shares.
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 96,597
28 Jun 2019 AA Group of companies' accounts made up to 31 March 2019
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 June 2015
  • GBP 64,809
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 August 2008
  • GBP 98,119
10 Jun 2019 MR04 Satisfaction of charge 4 in full
18 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
21 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates