PBSA CALTON ROAD UK LIMITED

Company number 11908986

Date	Type	Description	View / Download
21 Dec 2023	AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 21 December 2023	(2 pages)
20 Dec 2023	LIQ01	Declaration of solvency	(8 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 2	(4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023.	(4 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(5 pages)
07 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 119089860001 in full	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 119089860002 in full	(1 page)
09 Jan 2023	MR04	Satisfaction of charge 119089860003 in full	(1 page)
05 Jan 2023	PSC02	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022	(2 pages)
03 Jan 2023	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 23 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Steven David Towler as a director on 23 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Ms Jessica Gallop as a director on 23 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022	(1 page)
29 Dec 2022	AP01	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Ms Angela Marie Russell as a director on 23 December 2022	(2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
14 Sep 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021	(1 page)