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PSAEON LIMITED

Company number 07322302

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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)
23 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 April 2012
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Samuel Philip Harrison on 18 August 2010
09 Aug 2011 CH01 Director's details changed for Colonel Wade James Tovey on 18 August 2010
09 Aug 2011 CH01 Director's details changed for Mr Dominic Modesto Lusardi on 18 August 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2010 AP01 Appointment of Colonel Wade James Tovey as a director
24 Aug 2010 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 24 August 2010
24 Aug 2010 TM01 Termination of appointment of Andrew Davison as a director
24 Aug 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 1,000
24 Aug 2010 AP01 Appointment of Sam Harrison as a director
24 Aug 2010 AP01 Appointment of Mr Dominic Modesto Lusardi as a director
13 Aug 2010 CERTNM Company name changed timec 1285 LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
13 Aug 2010 CONNOT Change of name notice
22 Jul 2010 NEWINC Incorporation