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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)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 - link opens in a new window - 18 pages (18 pages)
30 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 Statement of capital on 2014-09-10 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014.	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 Statement of capital on 2014-09-10 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014. - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AD01	Registered office address changed from Unit 7 1 Hilltop Road Hamilton Business Park Leicester LE5 1TT England on 22 July 2013	View PDF Registered office address changed from Unit 7 1 Hilltop Road Hamilton Business Park Leicester LE5 1TT England on 22 July 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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