PB HOLDCO LIMITED

Company number 08599277

Date	Type	Description	View / Download
18 Mar 2019	AP01	Appointment of Michael Simpson as a director on 7 March 2019	(2 pages)
11 Dec 2018	CH01	Director's details changed for John Stipancich on 9 December 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
01 Mar 2018	AP01	Appointment of Mr Robin Morris-Weston as a director on 1 March 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Fiona Clair Pearson as a director on 1 March 2018	(1 page)
03 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
04 May 2017	AP01	Appointment of Jason Phillip Conley as a director on 17 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Robert Christopher Crisci as a director on 17 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 Nov 2016	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
09 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
08 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
02 Jun 2016	AP03	Appointment of John Bignall as a secretary on 18 May 2016	(2 pages)
02 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Andrew Hamish Darby as a director on 25 February 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Barry William Moloney as a director on 19 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of David Brant Liner as a director on 1 January 2016	(2 pages)