PSONA GLASGOW LIMITED

Company number 08008456

Date	Type	Description	View / Download
18 Jul 2014	CERTNM	Company name changed psona social LIMITED\certificate issued on 18/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
01 Jul 2014	CERTNM	Company name changed yomego LIMITED\certificate issued on 01/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-30	(3 pages)
25 Jun 2014	AP01	Appointment of Mr David Rushton as a director on 19 June 2014	(2 pages)
21 May 2014	TM02	Termination of appointment of Denis Connery as a secretary on 12 May 2014	(1 page)
21 Jan 2014	AP03	Appointment of Denis Connery as a secretary on 21 January 2014	(2 pages)
31 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
21 Sep 2012	CH03	Secretary's details changed for Ms Sarah Louise Morton on 21 September 2012	(1 page)
02 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
21 May 2012	CERTNM	Company name changed communisis newco april LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-14	(3 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
18 Apr 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012	(1 page)
17 Apr 2012	AP01	Appointment of Mr Nigel Guy Howes as a director on 17 April 2012	(2 pages)
17 Apr 2012	AP01	Appointment of Mr Andrew Martin Blundell as a director on 17 April 2012	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 17 April 2012	(1 page)
17 Apr 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 17 April 2012	(1 page)
17 Apr 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 17 April 2012	(1 page)
17 Apr 2012	AP03	Appointment of Ms Sarah Louise Morton as a secretary on 17 April 2012	(1 page)
17 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Apr 2012	CERTNM	Company name changed sandco 1226 LIMITED\certificate issued on 17/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-17	(3 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)