Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Jul 2024 |
AP01 |
Appointment of Ms Julia Lindsay Yates as a director on 12 June 2024
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15 Jul 2024 |
PSC05 |
Change of details for Vidett Group Limited as a person with significant control on 29 June 2017
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14 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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04 Jul 2024 |
AP01 |
Appointment of Mr Duncan Michael Willsher as a director on 12 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Rebecca Jayne Wood as a director on 12 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander James Davies on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Stewart Ian Graham as a director on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Angela Jane Winchester as a director on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Adrian Clive Spann as a director on 12 June 2024
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25 Jul 2023 |
TM01 |
Termination of appointment of Mark Gregory Homer as a director on 18 June 2023
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10 Jul 2023 |
PSC05 |
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 3 July 2023
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Jul 2023 |
CERTNM |
Company name changed psgs trust corporation LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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04 May 2023 |
MR01 |
Registration of charge 108423370001, created on 28 April 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Mar 2023 |
CC04 |
Statement of company's objects
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03 Mar 2023 |
AP01 |
Appointment of Louise Biles as a director on 28 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Ian Nash as a secretary on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 11 Strand London WC2N 5HR United Kingdom to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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