Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2024 |
PSC02 |
Notification of P&Lb Holdings Ltd as a person with significant control on 31 January 2024
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03 Feb 2024 |
PSC07 |
Cessation of Paul Robert Brain as a person with significant control on 31 January 2024
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03 Feb 2024 |
PSC07 |
Cessation of Lynn Brain as a person with significant control on 31 January 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached. 08/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Mar 2022 |
AP01 |
Appointment of Mrs Lynn Brain as a director on 30 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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26 Aug 2020 |
MR01 |
Registration of charge 036272990001, created on 21 August 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Paul Robert Brain on 8 October 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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30 Aug 2017 |
PSC01 |
Notification of Lynn Brain as a person with significant control on 31 August 2016
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