PSL 2020 LIMITED

Company number 02572178

Date	Type	Description	View / Download
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
16 Feb 2017	TM01	Termination of appointment of Steven Clifford Houchen as a director on 31 January 2017	(1 page)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
30 Dec 2016	MR01	Registration of charge 025721780008, created on 20 December 2016	(14 pages)
21 Dec 2016	MR01	Registration of charge 025721780006, created on 20 December 2016	(12 pages)
21 Dec 2016	MR01	Registration of charge 025721780007, created on 20 December 2016	(10 pages)
28 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
18 Jan 2016	AP01	Appointment of Mr Nicholas Andrew Wright as a director on 18 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 103	(7 pages)
04 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
03 Sep 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
21 Aug 2015	TM01	Termination of appointment of David Richard Pitt as a director on 17 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Mark John Deuschle as a director on 17 August 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of Paul Shilling as a director on 14 August 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 103	(7 pages)
03 Feb 2015	CH01	Director's details changed for Mr Richard Howard Butterfield on 7 January 2015	(2 pages)
08 Jan 2015	CERTNM	Company name changed spira projects LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)
04 Sep 2014	CH01	Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014	(2 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 30/07/2014	(4 pages)
05 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
02 Aug 2014	MR01	Registration of charge 025721780004	(35 pages)