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PS115 LIMITED

Company number 10054952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 TM01 Termination of appointment of James Declan Mckelvey as a director on 22 July 2020
24 Jul 2020 TM01 Termination of appointment of Michael Edward Hall as a director on 22 July 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2020 AP01 Appointment of Mr Michael Edward Hall as a director on 17 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
13 Mar 2020 TM01 Termination of appointment of Michael Joseph Kelly as a director on 5 March 2020
11 Mar 2020 AP01 Appointment of Mr James Declan Mckelvey as a director on 4 March 2020
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
30 Sep 2019 CH01 Director's details changed for Mr Stephen Beech on 30 September 2019
06 Sep 2019 MR01 Registration of charge 100549520006, created on 29 August 2019
15 Aug 2019 MR04 Satisfaction of charge 100549520003 in full
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr Joe Kelly on 4 March 2019
13 Feb 2019 AP01 Appointment of Mr Joe Kelly as a director on 28 January 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 101
19 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 MR01 Registration of charge 100549520005, created on 1 December 2018
17 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 MR01 Registration of charge 100549520004, created on 20 March 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Feb 2017 AA Unaudited abridged accounts made up to 31 March 2016