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PBNS INVESTMENTS LIMITED

Company number 08588407

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 PSC02 Notification of Pbns Holdings Limited as a person with significant control on 9 July 2020
28 Oct 2020 PSC07 Cessation of Pankaj Pancholi as a person with significant control on 9 July 2020
26 Oct 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 8 July 2020
  • GBP 4,999
06 Aug 2020 MA Memorandum and Articles of Association
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 SH03 Purchase of own shares.
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 6,999
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
15 Jan 2019 TM02 Termination of appointment of Bina Pancholi as a secretary on 27 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Pankaj Pancholi as a person with significant control on 6 April 2016