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PSE NEWCO LIMITED

Company number 07244537

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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)
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10 - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	SH19	Statement of capital on 3 September 2015 GBP 110.00	View PDF Statement of capital on 3 September 2015 GBP 110.00 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	CAP-SS	Solvency Statement dated 02/09/15	View PDF Solvency Statement dated 02/09/15 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Distribution in specie on winding up, co business 01/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Distribution in specie on winding up, co business 01/07/2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 110	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 110 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	TM01	Termination of appointment of David Hoult as a director on 24 April 2015	View PDF Termination of appointment of David Hoult as a director on 24 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AP01	Appointment of Mrs Annette Susan Leavesley as a director on 10 April 2015	View PDF Appointment of Mrs Annette Susan Leavesley as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of William Motzer as a director on 19 February 2015	View PDF Termination of appointment of William Motzer as a director on 19 February 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2015	SH19	Statement of capital on 3 February 2015 GBP 110.00	View PDF Statement of capital on 3 February 2015 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	CAP-SS	Solvency Statement dated 29/01/15	View PDF Solvency Statement dated 29/01/15 - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 29/01/2015	View PDF Resolutions RES13 ‐ Reduction of share premium 29/01/2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 110.0000	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 110.0000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AP01	Appointment of Mr David Hoult as a director on 10 September 2014	View PDF Appointment of Mr David Hoult as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	View PDF Annual return made up to 5 May 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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