PEBBLE BEACH SYSTEMS GROUP PLC

Company number 04082188

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 23/05/2019	(2 pages)
26 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(96 pages)
24 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jan 2019	AUD	Auditor's resignation	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(99 pages)
05 Jan 2018	AP03	Appointment of Alison Unitt as a secretary on 1 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Peter Michael Mayhead as a secretary on 1 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mr Peter Michael Mayhead as a director on 1 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
08 Aug 2017	AP03	Appointment of Mr Peter Michael Mayhead as a secretary on 8 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Alison Unitt as a secretary on 8 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ on 3 August 2017	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 20/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(99 pages)
18 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 8 May 2017	(1 page)
16 Mar 2017	AD01	Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on 16 March 2017	(1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	(3 pages)
03 Feb 2017	CONNOT	Change of name notice	(2 pages)
29 Nov 2016	AP03	Appointment of Alison Unitt as a secretary on 29 November 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Ian Gerard Davies as a secretary on 13 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Ian Gerard Davies as a director on 13 October 2016	(1 page)