PCS ASBESTOS CONSULTANTS LIMITED

Company number 06999763

Date	Type	Description	View / Download
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(6 pages)
13 Jul 2023	PSC02	Notification of Tersus Consultancy Limited as a person with significant control on 28 June 2023	(2 pages)
13 Jul 2023	PSC07	Cessation of Marlowe Plc as a person with significant control on 28 June 2023	(1 page)
21 Apr 2023	AD02	Register inspection address has been changed from Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to 20 Grosvenor Place Grosvenor Place London SW1X 7HN	(1 page)
23 Mar 2023	CH01	Director's details changed for Mr Bryn Scott Dodgson on 23 March 2023	(2 pages)
23 Mar 2023	CH01	Director's details changed for Mr Philip Edwin Greenwood on 23 March 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Bryn Scott Dodgson as a director on 1 February 2023	(2 pages)
23 Feb 2023	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 1 February 2023	(2 pages)
20 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(10 pages)
17 Feb 2023	SH08	Change of share class name or designation	(2 pages)
17 Feb 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 40,203	(3 pages)
15 Feb 2023	AP01	Appointment of Adam Thomas Councell as a director on 1 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Matthew Helks as a director on 1 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Sally Elizabeth Rhodes as a director on 1 February 2023	(1 page)
15 Feb 2023	PSC07	Cessation of Sally Elizabeth Rhodes as a person with significant control on 1 February 2023	(1 page)
15 Feb 2023	AP03	Appointment of Matthew James Allen as a secretary on 1 February 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Alexander Peter Dacre as a director on 1 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Stephen James Hoare as a director on 1 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Paul Anthony Kelly as a director on 1 February 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of John Lyon as a director on 1 February 2023	(1 page)
15 Feb 2023	PSC02	Notification of Marlowe Plc as a person with significant control on 1 February 2023	(2 pages)
15 Feb 2023	TM01	Termination of appointment of Simon Peter Farrar as a director on 1 February 2023	(1 page)