PB UK BIDCO LIMITED

Company number 09471499

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2019	DS01	Application to strike the company off the register	(1 page)
16 May 2019	MR04	Satisfaction of charge 094714990001 in full	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
11 Feb 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
04 Apr 2018	TM01	Termination of appointment of Lawrence Anthony Marsiello as a director on 1 February 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
20 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Feb 2018	PSC07	Cessation of Jennifer Jayne Butcher as a person with significant control on 13 February 2018	(1 page)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Mark William Smith as a director on 30 October 2017	(2 pages)
31 Jul 2017	PSC01	Notification of Jennifer Jayne Butcher as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	(41 pages)
06 Jul 2017	TM01	Termination of appointment of Kristin Kelly Gilbert as a director on 18 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(8 pages)
24 Mar 2017	TM01	Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017	(1 page)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,752,001.10	(22 pages)
29 Dec 2016	AP01	Appointment of Mr Mark Drummond Giles as a director on 22 December 2016	(2 pages)
21 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
16 Jun 2016	SH10	Particulars of variation of rights attached to shares	(19 pages)
16 Jun 2016	SH02	Sub-division of shares on 27 May 2016	(24 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 6,752,001	(22 pages)