PILTON BRIDGE SERVICE STATION LIMITED

Company number 06490916

Date	Type	Description	View / Download
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The rights of pre-emption on a transfer of shares contained in the articles of association of the company be waived in order to enable the following transfer of shares. 21/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ A facility agreement; a debenture; and all and any such documentation ancillary or incidental to the foregoing. (Together the "finance documents").the terms of, and the transactions by the execution, delivery and performance of the "finance documents". Any two directors are hereby authorised and approved. The company be authorised to pay fees and others associated with the approval of the entry into the finance documents. The finance documents is in the best interests of the company, the finance documents will promote success of the company for the benefit of its members as a whole and its commercial benefit. 16/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2017	PSC02	Notification of Mogi Newco Limited as a person with significant control on 21 November 2017	(2 pages)
03 Dec 2017	PSC07	Cessation of Lyaqetali Amirali Mohamed as a person with significant control on 21 November 2017	(1 page)
03 Dec 2017	PSC07	Cessation of Altaf Mohamed as a person with significant control on 21 November 2017	(1 page)
03 Dec 2017	AP01	Appointment of Arif Amirali Mohamed as a director on 21 November 2017	(2 pages)
03 Dec 2017	TM01	Termination of appointment of Altaf Mohamed as a director on 21 November 2017	(1 page)
29 Nov 2017	MR01	Registration of charge 064909160007, created on 21 November 2017	(57 pages)
10 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
09 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
05 Nov 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
21 Aug 2015	MR01	Registration of charge 064909160006, created on 7 August 2015	(25 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 300	(6 pages)
11 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 300	(6 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 300	(6 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
07 May 2013	AD01	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 7 May 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)