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PSD GROUP LIMITED

Company number 02654935

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 709,281.60	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 709,281.60 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2024	View PDF Second filing of Confirmation Statement dated 5 October 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.	View PDF Confirmation statement made on 5 October 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024. - link opens in a new window - 8 pages (8 pages)
02 Oct 2024	TM01	Termination of appointment of Peter John Hearn as a director on 2 October 2024	View PDF Termination of appointment of Peter John Hearn as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Simon James Murphy as a director on 2 October 2024	View PDF Appointment of Mr Simon James Murphy as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH05	Statement of capital on 12 September 2024 GBP 676,282.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 September 2024	View PDF Statement of capital on 12 September 2024 GBP 676,282.00 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 September 2024 - link opens in a new window - 6 pages (6 pages)
16 Sep 2024	SH19	Statement of capital on 16 September 2024 GBP 676,282.330632	View PDF Statement of capital on 16 September 2024 GBP 676,282.330632 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2024	CAP-SS	Solvency Statement dated 10/09/24	View PDF Solvency Statement dated 10/09/24 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapply article 9.2 12/09/2024 RES14 ‐ Capitalisation 12/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapply article 9.2 12/09/2024 RES14 ‐ Capitalisation 12/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 6,086,534.4	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 6,086,534.4 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 39,495.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 39,495.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 38,995.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 38,995.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
15 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,059.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 37,059.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 33,359.3	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 33,359.3 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 35,359.3 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 35,359.3 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2023	PSC07	Cessation of Ogl Holdings Limited as a person with significant control on 21 September 2023	View PDF Cessation of Ogl Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of Psd Group Holdings Limited as a person with significant control on 21 September 2023	View PDF Notification of Psd Group Holdings Limited as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 28,495.8	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 28,495.8 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC02	Notification of Ogl Holdings Limited as a person with significant control on 12 September 2023	View PDF Notification of Ogl Holdings Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Opd Group Limited as a person with significant control on 12 September 2023	View PDF Cessation of Opd Group Limited as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 29,745.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 29,745.8 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)

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PSD GROUP LIMITED

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