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PB CAPITAL LTD

Company number 05420085

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 50,000,000	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 50,000,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Nov 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	CH01	Director's details changed for Ms. Jennifer Catherine Rene on 11 May 2012	View PDF Director's details changed for Ms. Jennifer Catherine Rene on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 29 May 2012	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 29 May 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
04 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 50,000,000	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 50,000,000 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AP04	Appointment of Icg Commonwealth Law Firm Ltd as a secretary	View PDF Appointment of Icg Commonwealth Law Firm Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2011	AP01	Appointment of Ms Jennifer Catherine Rene as a director	View PDF Appointment of Ms Jennifer Catherine Rene as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AP02	Appointment of Bg Capital Ag as a director	View PDF Appointment of Bg Capital Ag as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary	View PDF Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM01	Termination of appointment of Nathan Varey as a director	View PDF Termination of appointment of Nathan Varey as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director	View PDF Termination of appointment of @Uk Dormant Company Director Limited as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 April 2011	View PDF Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 28 April 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	CERTNM	Company name changed peacock brothers LTD\certificate issued on 28/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-27	View PDF Company name changed peacock brothers LTD\certificate issued on 28/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-27 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AP01	Appointment of Mr Nathan Edward Varey as a director	View PDF Appointment of Mr Nathan Edward Varey as a director - link opens in a new window - 2 pages (2 pages)

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