PSO (MANILA) LIMITED

Company number 10689921

Date	Type	Description	View / Download
06 Feb 2020	PSC02	Notification of Pepper Europe Holdings Pty Limited as a person with significant control on 9 October 2019	(2 pages)
06 Feb 2020	PSC07	Cessation of Pepper Europe Investments Uk Ltd as a person with significant control on 9 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
23 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
15 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 May 2018	AP01	Appointment of Mr Laurence Morey as a director on 24 April 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr Simon John Hotchkin as a director on 24 April 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Michael Charles Culhane as a director on 24 April 2018	(1 page)
21 May 2018	PSC05	Change of details for Pepper Europe Investments Uk Ltd as a person with significant control on 5 December 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 6,009	(3 pages)
05 Dec 2017	AD01	Registered office address changed from , Harman House First Floor - Company Secretary, 1 George Street, Uxbridge, Middlesex, UB8 1QQ, England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 5 December 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from , 23 Savile Row, London, W1S 2ET, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 5 October 2017	(1 page)
05 Oct 2017	AD04	Register(s) moved to registered office address 23 Savile Row London W1S 2ET	(1 page)
05 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Jun 2017	CH01	Director's details changed for Karen Chen on 8 June 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Karen Chen on 24 March 2017	(2 pages)
04 Apr 2017	AD03	Register(s) moved to registered inspection location Harman House - 1st Floor Company Secretary George Street Uxbridge UB8 1QQ	(1 page)
04 Apr 2017	AD02	Register inspection address has been changed to Harman House - 1st Floor Company Secretary George Street Uxbridge UB8 1QQ	(1 page)
24 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-24 GBP 100	(29 pages)