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PSIVAC LIMITED

Company number 11835441

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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)
19 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
24 Jan 2024 CH01 Director's details changed for Professor Ghassan Husni Alusi on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Upen Shah on 24 January 2024
01 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Jun 2023 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 55a Welbeck Street London W1G 9XQ on 10 June 2023
10 Jun 2023 PSC05 Change of details for Ixogen Ltd as a person with significant control on 16 May 2023
03 Apr 2023 CS01 Confirmation statement made on 18 February 2023 with updates
28 Mar 2023 AA Accounts for a small company made up to 31 March 2022
03 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with updates
05 Mar 2022 CH01 Director's details changed for Mr Imad Antoine Mardini on 1 October 2021
20 Jan 2022 AA Accounts for a small company made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
18 Feb 2021 AA Accounts for a small company made up to 31 March 2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 105.342
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 105.342
11 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 SH08 Change of share class name or designation
11 Feb 2021 SH08 Change of share class name or designation
18 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 103.813
14 Apr 2020 SH08 Change of share class name or designation
03 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association