Company Results (links open in a new window)
|
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)
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Adrian Clive Spann as a director on 23 January 2025
|
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Angela Jane Winchester as a director on 24 October 2024
|
|
|
29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Ms Julia Lindsay Yates as a director on 12 June 2024
|
|
|
15 Jul 2024 |
PSC05 |
Change of details for Vidett Group Limited as a person with significant control on 29 June 2017
|
|
|
14 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Duncan Michael Willsher as a director on 12 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Rebecca Jayne Wood as a director on 12 June 2024
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Alexander James Davies on 12 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Stewart Ian Graham as a director on 12 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Ms Angela Jane Winchester as a director on 12 June 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Adrian Clive Spann as a director on 12 June 2024
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Mark Gregory Homer as a director on 18 June 2023
|
|
|
10 Jul 2023 |
PSC05 |
Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 3 July 2023
|
|
|
10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
03 Jul 2023 |
CERTNM |
Company name changed psgs trust corporation LIMITED\certificate issued on 03/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-03
|
|
|
04 May 2023 |
MR01 |
Registration of charge 108423370001, created on 28 April 2023
|
|
|
13 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
03 Mar 2023 |
AP01 |
Appointment of Louise Biles as a director on 28 February 2023
|
|
|
03 Mar 2023 |
TM02 |
Termination of appointment of Ian Nash as a secretary on 28 February 2023
|
|
|
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
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|