PSG CONNECT LIMITED

Company number 03674092

Date	Type	Description	View / Download
29 Apr 2019	TM01	Termination of appointment of Rob Phillipson as a director on 2 April 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mr David Alistair Brown on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Alix Katrina Brown on 17 January 2019	(2 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
12 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
08 Nov 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 31 May 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Rob Phillipson as a director on 29 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Greg Bryce as a director on 29 October 2018	(2 pages)
06 Aug 2018	PSC05	Change of details for Property Information Exchange Limited as a person with significant control on 13 April 2018	(2 pages)
31 May 2018	AD01	Registered office address changed from 6 Great Cliffe Court Great Cliffe Road Dodworth Barnsley S75 3SP England to 1 London Street Reading RG1 4PN on 31 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Adele Louise Sagar as a director on 3 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Stephen Roy Murray as a director on 3 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Richard David Neil Dawson as a director on 1 May 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Richard David Neil Dawson as a director on 1 May 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Roy Hastings as a director on 13 April 2018	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Jul 2017	MR01	Registration of charge 036740920006, created on 6 July 2017	(25 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Jul 2017	PSC02	Notification of Property Information Exchange Limited as a person with significant control on 2 June 2017	(1 page)
04 Jul 2017	PSC07	Cessation of R-Squared Bidco Limited as a person with significant control on 2 June 2017	(1 page)
04 Jul 2017	PSC02	Notification of R-Squared Bidco Limited as a person with significant control on 2 June 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Security Research Group Plc as a person with significant control on 2 June 2017	(1 page)
04 Jul 2017	AA01	Current accounting period shortened from 5 April 2018 to 31 December 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Alix Katrina Brown as a director on 1 July 2017	(2 pages)

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