PSI GLOBAL GROUP LIMITED

Company number 10837734

Date	Type	Description	View / Download
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
08 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 26/06/2019	(5 pages)
23 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
23 Jul 2019	CS01	26/06/19 Statement of Capital gbp 12 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/11/2019.	(5 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
13 Dec 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Stephen Kevin Harrison as a person with significant control on 30 November 2018	(1 page)
05 Dec 2018	PSC02	Notification of Ideal Investment Partners Limited as a person with significant control on 30 November 2018	(2 pages)
05 Dec 2018	MR01	Registration of charge 108377340004, created on 5 December 2018	(9 pages)
30 Nov 2018	AP01	Appointment of Mr David Allan De Livio as a director on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Stephen Kevin Harrison as a director on 30 November 2018	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 108377340003 in full	(4 pages)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 May 2018	MR04	Satisfaction of charge 108377340001 in full	(1 page)
25 Sep 2017	MR01	Registration of charge 108377340002, created on 14 September 2017	(39 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
22 Sep 2017	MR01	Registration of charge 108377340003, created on 14 September 2017	(54 pages)
20 Sep 2017	MR01	Registration of charge 108377340001, created on 14 September 2017	(33 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 100	(3 pages)
14 Sep 2017	AD01	Registered office address changed from , 9 Courtyard 31, Normanton, West Yorkshire, WF6 1RN, England to Unit 9 Courtyard 31 Pontefract Road, Normanton Industrial Estate Wakefield West Yorkshire WF6 1RN on 14 September 2017	(1 page)
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-04	(3 pages)