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PSSHLPS NO 2 LIMITED

Company number 08321760

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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)
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 50
16 Apr 2019 SH03 Purchase of own shares.
15 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
15 Apr 2019 TM02 Termination of appointment of Angela Grace Caiger as a secretary on 9 April 2019
15 Apr 2019 TM01 Termination of appointment of Angela Grace Caiger as a director on 9 April 2019
31 Jan 2019 AP01 Appointment of Ms Samantha Jane Daniels as a director on 21 December 2018
31 Jan 2019 AP01 Appointment of Mrs Lynne Fiona Buchholz as a director on 21 December 2018
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 45.00
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2018 TM01 Termination of appointment of Stephen John Wetherall as a director on 21 May 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 40
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 327
21 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Nov 2017 TM01 Termination of appointment of Clive Everitt as a director on 31 July 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 24
20 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2017 TM01 Termination of appointment of Frederick Edward Oliver Porter as a director on 10 April 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
08 Dec 2016 AP01 Appointment of Ms Hayley Dawn Simmons as a director on 6 April 2016