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PSL PURCHASING LIMITED

Company number 02824094

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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)
19 Dec 2018 TM01 Termination of appointment of Ivan Alexander Shenkman as a director on 19 December 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,800.00000
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,350.00000
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
11 May 2018 SH02 Consolidation of shares on 27 April 2017
11 May 2018 SH02 Consolidation of shares on 27 April 2017
29 Jan 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
12 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 May 2017 SH08 Change of share class name or designation
18 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AUD Auditor's resignation
03 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
30 Nov 2016 AD02 Register inspection address has been changed to One Southampton Row London WC1B 5HA
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 115.32
25 Oct 2016 TM01 Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016
25 Oct 2016 TM02 Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016
25 Oct 2016 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016
25 Oct 2016 AP01 Appointment of Mr Jean-Marc Haut as a director on 14 October 2016
25 Oct 2016 AP01 Appointment of Mr Laurent Arnaudo as a director on 14 October 2016
25 Oct 2016 AP01 Appointment of Mr Sean Michael Haley as a director on 14 October 2016
25 Oct 2016 AP01 Appointment of Mr Daniel Wilson as a director on 14 October 2016
11 Oct 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-10-11
  • GBP 2,179.61