Company Results (links open in a new window)
|
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)
|
|
06 Sep 2024 |
MR04 |
Satisfaction of charge 079990600004 in full
|
|
|
06 Sep 2024 |
MR04 |
Satisfaction of charge 079990600005 in full
|
|
|
06 Sep 2024 |
MR04 |
Satisfaction of charge 079990600006 in full
|
|
|
06 Sep 2024 |
MR04 |
Satisfaction of charge 079990600007 in part
|
|
|
04 Sep 2024 |
MR04 |
Satisfaction of charge 079990600003 in full
|
|
|
04 Sep 2024 |
MR04 |
Satisfaction of charge 079990600008 in full
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Pbs Spv 4 Limited as a person with significant control on 2 August 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Pbs Spv 3 Limited as a person with significant control on 2 August 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Robert Ian Davies as a person with significant control on 1 July 2024
|
|
|
08 Aug 2024 |
PSC07 |
Cessation of Roy Michael Price as a person with significant control on 1 July 2024
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Pbs Spv 3 Limited as a person with significant control on 1 July 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Ian Davies on 7 March 2024
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mr Roy Michael Price as a person with significant control on 22 January 2024
|
|
|
25 Mar 2024 |
PSC04 |
Change of details for Mr Robert Ian Davies as a person with significant control on 22 January 2024
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES14 ‐
Company to capitalise sum of £8 / 8 ordinary shares of £1.00 each in the capital of the company 22/01/2024
|
|
|
08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Aug 2023 |
MR01 |
Registration of charge 079990600008, created on 18 August 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 079990600007, created on 3 July 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|