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PBU (UK) LTD

Company number 05928836

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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)
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 15,000
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 18,750
08 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Dec 2019 PSC07 Cessation of Paul Bradley as a person with significant control on 19 December 2019
27 Dec 2019 PSC04 Change of details for Mr Lee Gardiner Porter as a person with significant control on 19 December 2019
07 Aug 2019 AA Full accounts made up to 30 September 2018
02 Aug 2019 MR01 Registration of charge 059288360005, created on 31 July 2019
31 Jul 2019 MR04 Satisfaction of charge 059288360002 in full
27 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
07 Oct 2018 AAMD Amended full accounts made up to 30 September 2017
04 Jul 2018 MR01 Registration of charge 059288360004, created on 28 June 2018
15 May 2018 MR01 Registration of charge 059288360003, created on 10 May 2018
27 Mar 2018 AA Full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
15 Jun 2017 AA Accounts for a medium company made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 Jan 2017 MR01 Registration of charge 059288360002, created on 22 December 2016
08 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30,000
01 Dec 2015 AD01 Registered office address changed from 1a 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD England to 1 Hutton House Sedgefield Stockton-on-Tees Cleveland TS21 2EP on 1 December 2015
04 Sep 2015 AD01 Registered office address changed from Cherry Wappin Kelloe Law Farm Trimdon Station Durham TS29 6NS to 1a 1a Dinsdale Place Jesmond Newcastle upon Tyne Tyne & Wear NE2 1BD on 4 September 2015
12 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 30,000
13 May 2015 AA Accounts for a medium company made up to 30 September 2014
13 Feb 2015 MR01 Registration of charge 059288360001, created on 10 February 2015