PSG (OLDCO) 2019 LIMITED

Company number 02946375

Date	Type	Description	View / Download
05 Sep 2015	TM01	Termination of appointment of Barry James Brown as a director on 2 September 2015	(1 page)
05 Sep 2015	TM02	Termination of appointment of Jeremy Alan Smith as a secretary on 2 September 2015	(1 page)
05 Sep 2015	AP01	Appointment of Mr Stephen Charles Keating as a director on 2 September 2015	(2 pages)
19 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 92,000	(4 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
22 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 92,000	(4 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
23 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
18 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
05 Oct 2012	CH01	Director's details changed for Mr Michael John Wimsey on 20 August 2012	(2 pages)
19 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
31 Oct 2011	SH02	Sub-division of shares on 14 July 2011	(5 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
11 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
22 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Jeremy Alan Smith on 7 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Barry James Brown on 7 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Michael John Wimsey on 7 July 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Jeremy Alan Smith on 7 July 2010	(1 page)
10 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
24 Jul 2009	363a	Return made up to 07/07/09; full list of members	(5 pages)
24 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
09 Jul 2008	363a	Return made up to 07/07/08; full list of members	(5 pages)

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