- Company Overview for PX HOLDCO4 LIMITED (06309132)
- Filing history for PX HOLDCO4 LIMITED (06309132)
- People for PX HOLDCO4 LIMITED (06309132)
- Charges for PX HOLDCO4 LIMITED (06309132)
- More for PX HOLDCO4 LIMITED (06309132)
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) |
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12 Jul 2018 | CS01 | Confirmation statement made on 11 July 2018 with no updates | |
28 Apr 2018 | MR01 | Registration of charge 063091320002, created on 17 April 2018 | |
20 Mar 2018 | MR01 | Registration of charge 063091320001, created on 14 March 2018 | |
27 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
27 Oct 2017 | SH08 | Change of share class name or designation | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
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02 Oct 2017 | AP01 | Appointment of Mr Mark William Kenrick as a director on 1 October 2017 | |
02 Oct 2017 | TM01 | Termination of appointment of Ian Clifford as a director on 30 September 2017 | |
29 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
18 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with no updates | |
29 Sep 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
15 Apr 2016 | AP01 | Appointment of Mr Luis Pais Correia as a director on 31 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr James Granville Potter as a director on 31 March 2016 | |
14 Apr 2016 | AP01 | Appointment of Mr Graeme David Sword as a director on 31 March 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Px Appointments Limited as a secretary on 31 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Timothy James Underdown as a director on 31 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of David John Salkeld as a director on 31 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Martin Richard Green as a director on 31 March 2016 | |
05 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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17 Jul 2015 | CH01 | Director's details changed for Timothy James Underdown on 19 March 2012 | |
17 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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18 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 |