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PB HOLDCO LIMITED

Company number 08599277

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Mr Jason Phillip Conley on 30 November 2023	View PDF Director's details changed for Mr Jason Phillip Conley on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mr John Kenneth Stipancich on 30 November 2023	View PDF Director's details changed for Mr John Kenneth Stipancich on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 October 2023	View PDF Registered office address changed from Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 17 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 2	View PDF Statement of capital on 28 April 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 22/04/22	View PDF Solvency Statement dated 22/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 41,624,711	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 41,624,711 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR04	Satisfaction of charge 085992770001 in full	View PDF Satisfaction of charge 085992770001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Michael Simpson on 9 December 2020	View PDF Director's details changed for Michael Simpson on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT19 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 3 February 2020	View PDF Registered office address changed from Two Bridges Guildford Street Chertsey Surrey KT19 9AU to Ground Floor Culverdon House Abbots Way Chertsey KT16 9LE on 3 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	TM01	Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019	View PDF Termination of appointment of Robin Tarquinn Morris-Weston as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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