PSPA HOLDCO LIMITED

Company number 09359005

Date	Type	Description	View / Download
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	(18 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	(65 pages)
02 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	(1 page)
02 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Johnson as a director on 30 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(68 pages)
04 Oct 2017	MR04	Satisfaction of charge 093590050003 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 093590050001 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 093590050002 in full	(4 pages)
06 Feb 2017	MR01	Registration of charge 093590050003, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
06 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(62 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,351,990.74	(5 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,187,146.43	(4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,351,990.74	(4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,331,990.74	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015	(3 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
14 Aug 2015	MR01	Registration of charge 093590050002, created on 8 August 2015	(13 pages)
13 Aug 2015	AD01	Registered office address changed from 28 st George Street London W1S 2FA United Kingdom to Bedford House Fulham High Street London SW6 3JW on 13 August 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Bruce Grant Murray as a director on 30 January 2015	(3 pages)