PSU ICT LIMITED

Company number 11847596

Date	Type	Description	View / Download
10 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Troy Brooks as a director on 29 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Nigel Mark Davies as a director on 29 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Mr James Nicholas Arnold-Roberts as a director on 29 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Christopher James Rogers as a director on 29 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Hemant Patel as a director on 29 October 2020	(2 pages)
30 Oct 2020	AP01	Appointment of Mr Russell Martin Horton as a director on 29 October 2020	(2 pages)
30 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
30 Oct 2020	AD01	Registered office address changed from 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ United Kingdom to 5 Hatfields London SE1 9PG on 30 October 2020	(1 page)
30 Oct 2020	PSC07	Cessation of Nigel Mark Davies as a person with significant control on 29 October 2020	(1 page)
30 Oct 2020	PSC02	Notification of Fluidone Limited as a person with significant control on 29 October 2020	(2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
13 Aug 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 11/11/2020.	(7 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2020	SH06	Cancellation of shares. Statement of capital on 10 February 2020 GBP 190	(5 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 200	(5 pages)
16 Jan 2020	TM01	Termination of appointment of Glyn Evans as a director on 17 December 2019	(1 page)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 200	(6 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 Jul 2019	AP01	Appointment of Mr Troy Brooks as a director on 25 July 2019	(2 pages)
26 Jul 2019	AP01	Appointment of Mr Glyn Evans as a director on 25 July 2019	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)