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THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company number 06473159

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Company Overview for THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED (06473159)
Filing history for THE PROFESSIONAL BUSINESS DEVELOPMENT CONSULTANCY LIMITED (06473159)
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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)
20 Jan 2025	AD01	Registered office address changed from Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 20 January 2025	View PDF Registered office address changed from Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 20 January 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme share plan be approved and directors authorised 20/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scheme share plan be approved and directors authorised 20/06/2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 18/10/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 18/10/2023 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	SH02	Sub-division of shares on 21 November 2023	View PDF Sub-division of shares on 21 November 2023 - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	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 - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 18/10/2023	View PDF Resolutions RES13 ‐ Re-sub division 18/10/2023 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2023	PSC04	Change of details for Mrs Lucy Ellen Kane as a person with significant control on 30 October 2023	View PDF Change of details for Mrs Lucy Ellen Kane as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	PSC04	Change of details for Peter Kane as a person with significant control on 30 October 2023	View PDF Change of details for Peter Kane as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Peter Kane as a person with significant control on 16 October 2023	View PDF Change of details for Mr Peter Kane as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
03 Sep 2019	AD01	Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019	View PDF Registered office address changed from Frost Wiltshire Llp, Unit 1 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ England to Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road Latteridge Bristol BS37 9TZ on 3 September 2019 - link opens in a new window - 1 page (1 page)

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