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PSKAMEL HOLDINGS LIMITED

Company number 10808167

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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)
14 Oct 2019	AP01	Appointment of Mr. Craig Olson as a director on 3 October 2019	View PDF Appointment of Mr. Craig Olson as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	AA01	Current accounting period extended from 6 September 2018 to 31 December 2018	View PDF Current accounting period extended from 6 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2018	AA	Accounts for a dormant company made up to 6 September 2017	View PDF Accounts for a dormant company made up to 6 September 2017 - link opens in a new window - 5 pages (5 pages)
15 May 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
15 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 6 September 2017	View PDF Previous accounting period shortened from 30 June 2018 to 6 September 2017 - link opens in a new window - 1 page (1 page)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 7,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 7,000 - link opens in a new window - 10 pages (10 pages)

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