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PRICE BUILDING SERVICES LIMITED

Company number 05382398

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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)
22 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares/ consolidation of shares/ 28/10/2024
  • RES14 ‐ Capitalisation of the sum of £943.00 28/10/2024
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2024 SH02 Sub-division of shares on 28 October 2024
17 Nov 2024 SH02 Consolidation of shares on 28 October 2024
15 Nov 2024 SH08 Change of share class name or designation
13 Nov 2024 SH10 Particulars of variation of rights attached to shares
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1,000
06 Sep 2024 MR04 Satisfaction of charge 053823980006 in full
06 Sep 2024 MR04 Satisfaction of charge 053823980007 in full
06 Sep 2024 MR04 Satisfaction of charge 053823980008 in full
06 Sep 2024 MR04 Satisfaction of charge 053823980011 in full
06 Sep 2024 MR04 Satisfaction of charge 053823980012 in full
04 Sep 2024 MR04 Satisfaction of charge 053823980005 in full
04 Sep 2024 MR04 Satisfaction of charge 053823980013 in full
06 Apr 2024 MA Memorandum and Articles of Association
27 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
26 Mar 2024 PSC04 Change of details for Mr Robert Ian Davies as a person with significant control on 3 March 2017
26 Mar 2024 PSC04 Change of details for Mr Roy Michael Price as a person with significant control on 6 April 2016
30 Jan 2024 MR04 Satisfaction of charge 053823980010 in full
30 Jan 2024 MR05 Part of the property or undertaking has been released from charge 053823980007
30 Jan 2024 MR04 Satisfaction of charge 053823980009 in full
26 Oct 2023 AA Full accounts made up to 31 March 2023
31 Aug 2023 MR01 Registration of charge 053823980013, created on 18 August 2023
10 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 SH19 Statement of capital on 7 August 2023
  • GBP 57