PB HOLDCO LIMITED

Company number 08599277

Date	Type	Description	View / Download
26 Jan 2016	AP01	Appointment of Paul Joseph Soni as a director on 7 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of John Reid Humphrey as a director on 7 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Hamish Darby as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 7 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Sophie Elise Hoas as a director on 7 January 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Jul 2015	AP01	Appointment of Ms Sophie Elise Hoas as a director on 15 July 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(5 pages)
25 Mar 2015	MISC	Section 519	(1 page)
22 Feb 2015	MISC	Section 519	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
08 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(5 pages)
19 Aug 2013	MR01	Registration of charge 085992770001	(64 pages)
16 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 2	(4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2013	AP01	Appointment of Fiona Clair Pearson as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Barry William Moloney as a director	(3 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
05 Jul 2013	NEWINC	Incorporation	(47 pages)