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PSL BIDCO LIMITED

Company number 11961306

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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)
09 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jul 2024 MR04 Satisfaction of charge 119613060004 in full
03 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
19 Feb 2024 AD01 Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
28 Nov 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
31 Oct 2023 AP01 Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
03 May 2023 MR01 Registration of charge 119613060004, created on 28 April 2023
12 Jan 2023 MR04 Satisfaction of charge 119613060002 in full
12 Jan 2023 MR04 Satisfaction of charge 119613060003 in full
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 PSC05 Change of details for Psl Topco Limited as a person with significant control on 24 June 2022
27 Jun 2022 CH01 Director's details changed for Mr David George Harrison on 24 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Thomas Gray on 24 June 2022