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PBSA GREAT PATRICK STREET UK LTD.

Company number 10387721

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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)
28 Jun 2018	AP01	Appointment of Mr Paul Inglett as a director on 28 March 2018	View PDF Appointment of Mr Paul Inglett as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AP01	Appointment of Nathan Paul Goddard as a director on 28 March 2018	View PDF Appointment of Nathan Paul Goddard as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	View PDF Termination of appointment of Timothy John Butler as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	CH01	Director's details changed for Mr Timothy John Butler on 28 March 2018	View PDF Director's details changed for Mr Timothy John Butler on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	MR01	Registration of charge 103877210001, created on 18 September 2017	View PDF Registration of charge 103877210001, created on 18 September 2017 - link opens in a new window - 51 pages (51 pages)
19 Sep 2017	MR01	Registration of charge 103877210002, created on 18 September 2017	View PDF Registration of charge 103877210002, created on 18 September 2017 - link opens in a new window - 57 pages (57 pages)
05 Sep 2017	AP01	Appointment of Natalie Johanna Adomait as a director on 22 June 2017	View PDF Appointment of Natalie Johanna Adomait as a director on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 16/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 16/08/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AP01	Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017	View PDF Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Jason Carl Ross as a director on 31 July 2017	View PDF Termination of appointment of Jason Carl Ross as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The following documents be entered into facility agreement northern ireland law goverend security agreement english law goverened security agrement asset management agreement and a duty of care agreement 21/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ The following documents be entered into facility agreement northern ireland law goverend security agreement english law goverened security agrement asset management agreement and a duty of care agreement 21/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	View PDF Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017	View PDF Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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