PSBP NW HOLDCO LIMITED

Company number 09389403

Date	Type	Description	View / Download
23 May 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 16 May 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Simon David Green on 15 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Gavin William Mackinlay on 15 January 2018	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Benjamin James Harrop as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Benjamin James Harrop as a director on 31 October 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017	(1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
06 Feb 2017	AP01	Appointment of Jayesh Doshi as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
13 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2016	(26 pages)
13 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
29 Mar 2016	CH01	Director's details changed for Mr Mark Stevens on 12 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Nigel Paul Badham on 21 October 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Benjamin James Harrop on 17 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.	(14 pages)
08 Dec 2015	CH01	Director's details changed for Mr Mark Stevens on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Adrian Turner on 9 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 3 July 2015	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 100	(4 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
29 Apr 2015	AP01	Appointment of Mr Stephen William Dance as a director on 24 March 2015	(2 pages)

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