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PSL 2020 LIMITED

Company number 02572178

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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)
02 Aug 2014	MR01	Registration of charge 025721780005	View PDF Registration of charge 025721780005 - link opens in a new window - 36 pages (36 pages)
13 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 103	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 103 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AD02	Register inspection address has been changed from C/O Lester & Co 25 Station Road Hinckley Leicestershire LE9 7RN England	View PDF Register inspection address has been changed from C/O Lester & Co 25 Station Road Hinckley Leicestershire LE9 7RN England - link opens in a new window - 1 page (1 page)
21 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Dec 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AP01	Appointment of Mr Mark John Deuschle as a director on 5 November 2013	View PDF Appointment of Mr Mark John Deuschle as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013	View PDF Appointment of Mrs Victoria Jessica Woodings as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Paul Shilling as a director on 5 November 2013	View PDF Appointment of Mr Paul Shilling as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr David Richard Pitt as a director on 5 November 2013	View PDF Appointment of Mr David Richard Pitt as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Mr David Richard Pitt as a secretary on 5 November 2013	View PDF Appointment of Mr David Richard Pitt as a secretary on 5 November 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AD01	Registered office address changed from , Unit 2a Peckleton Lane Business, Park, Peckleton, Leicestershire, LE9 7RN on 8 July 2013	View PDF Registered office address changed from , Unit 2a Peckleton Lane Business, Park, Peckleton, Leicestershire, LE9 7RN on 8 July 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Richard Howard Butterfield as a director on 28 June 2013	View PDF Appointment of Mr Richard Howard Butterfield as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 103 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Mr Steven Clifford Houchen as a director on 7 June 2013	View PDF Appointment of Mr Steven Clifford Houchen as a director on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Stephen Mark Sheen as a director on 7 June 2013	View PDF Termination of appointment of Stephen Mark Sheen as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Graham Henry Short as a director on 7 June 2013	View PDF Termination of appointment of Graham Henry Short as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Kevin Stanley Dowell as a director on 7 June 2013	View PDF Termination of appointment of Kevin Stanley Dowell as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM02	Termination of appointment of Andrew Richard Fox as a secretary on 7 June 2013	View PDF Termination of appointment of Andrew Richard Fox as a secretary on 7 June 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	TM01	Termination of appointment of Andrew Richard Fox as a director on 7 June 2013	View PDF Termination of appointment of Andrew Richard Fox as a director on 7 June 2013 - link opens in a new window - 1 page (1 page)

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