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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)
27 Jun 2022 CH01 Director's details changed for Mr Stuart Abbs on 24 June 2022
27 Jun 2022 AD01 Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 27 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Paul Barry on 24 June 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
16 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
03 Sep 2021 AP01 Appointment of Mr Stuart Abbs as a director on 23 August 2021
14 May 2021 AP01 Appointment of Mr Thomas Gray as a director on 11 May 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
09 Mar 2021 MR01 Registration of charge 119613060003, created on 4 March 2021
08 Mar 2021 MR01 Registration of charge 119613060002, created on 4 March 2021
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Feb 2021 MR04 Satisfaction of charge 119613060001 in full
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Aug 2020 CH01 Director's details changed for Mr David George Harrison on 2 August 2020
17 Jun 2020 PSC05 Change of details for Psl Topco Limited as a person with significant control on 24 April 2019
12 May 2020 CH01 Director's details changed for Mr David George Harrison on 20 March 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
03 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
08 May 2019 MR01 Registration of charge 119613060001, created on 1 May 2019