PBSA MEALMARKET UK LIMITED

Company number 10588194

Date	Type	Description	View / Download
14 Sep 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021	(1 page)
25 Aug 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021	(1 page)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(5 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(27 pages)
27 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 27 March 2020	(2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Jonathan Henry Hire on 27 March 2020	(2 pages)
09 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
31 Jul 2019	MR04	Satisfaction of charge 105881940001 in full	(1 page)
07 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 May 2019	MR01	Registration of charge 105881940002, created on 1 May 2019	(57 pages)
22 Mar 2019	MA	Memorandum and Articles of Association	(20 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
12 Nov 2018	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Paul Inglett as a director on 2 November 2018	(1 page)
05 Oct 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018	(2 pages)