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PUMP STREET OVERSEAS LIMITED

Company number 11287809

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,466,890	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,466,890 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Frances Emma Brennan as a director on 11 April 2023	View PDF Appointment of Frances Emma Brennan as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Pump Street Holdings Ltd as a person with significant control on 17 March 2023	View PDF Cessation of Pump Street Holdings Ltd as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC01	Notification of Frances Emma Brennan as a person with significant control on 17 March 2023	View PDF Notification of Frances Emma Brennan as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Christopher Brennan as a person with significant control on 17 March 2023	View PDF Change of details for Mr Christopher Brennan as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	PSC05	Change of details for Pump Street Holdings Ltd as a person with significant control on 25 May 2022	View PDF Change of details for Pump Street Holdings Ltd as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AD01	Registered office address changed from 75 Broad St Orford IP12 2NQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2018	View PDF Registered office address changed from 75 Broad St Orford IP12 2NQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 27 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	PSC05	Change of details for Pump Street Holdings Ltd as a person with significant control on 26 November 2018	View PDF Change of details for Pump Street Holdings Ltd as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PUMP STREET OVERSEAS LIMITED

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