PSC HOLDINGS RETAIL LIMITED

Company number 05990958

Date	Type	Description	View / Download
05 Nov 2020	MA	Memorandum and Articles of Association	(29 pages)
05 Nov 2020	SH08	Change of share class name or designation	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
23 Oct 2020	PSC05	Change of details for Psc Uk Holdings Ltd as a person with significant control on 13 March 2020	(2 pages)
02 Oct 2020	PSC05	Change of details for Psc Uk Holdings Ltd as a person with significant control on 17 September 2020	(2 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	(26 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase agreement 02/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Dec 2019	AA	Full accounts made up to 30 June 2019	(23 pages)
13 Nov 2019	CH01	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
16 May 2019	AA	Full accounts made up to 31 October 2018	(21 pages)
18 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
09 Nov 2018	CH01	Director's details changed for Mr Noel Christopher Lenihan on 1 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Peter Ian Turner as a person with significant control on 2 July 2018	(1 page)
08 Nov 2018	PSC02	Notification of Psc Uk Holdings Ltd as a person with significant control on 2 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Lee Michael Turner as a director on 13 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Peter Ian Turner as a director on 13 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Peter John Shaw as a director on 13 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Paul Male as a director on 13 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 13 July 2018	(2 pages)
20 Jul 2018	AP03	Appointment of Mrs Sindy Goldstone as a secretary on 13 July 2018	(2 pages)
20 Jul 2018	TM02	Termination of appointment of Kevin Lewis as a secretary on 13 July 2018	(1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 November 2006 GBP 120,000	(2 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	(15 pages)