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PBSA ST DAVIDS III UK LIMITED

Company number 12242556

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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)
25 Aug 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 34 pages (34 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Nathan Paul Goddard on 9 October 2020	View PDF Director's details changed for Nathan Paul Goddard on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MR01	Registration of charge 122425560003, created on 2 October 2020	View PDF Registration of charge 122425560003, created on 2 October 2020 - link opens in a new window - 13 pages (13 pages)
09 Jun 2020	CH01	Director's details changed for Jonathan Henry Hire on 27 March 2020	View PDF Director's details changed for Jonathan Henry Hire on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 27 March 2020	View PDF Director's details changed for Nathan Paul Goddard on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CH01	Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020	View PDF Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR01	Registration of charge 122425560001, created on 17 December 2019	View PDF Registration of charge 122425560001, created on 17 December 2019 - link opens in a new window - 36 pages (36 pages)
18 Dec 2019	MR01	Registration of charge 122425560002, created on 17 December 2019	View PDF Registration of charge 122425560002, created on 17 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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