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PB FROST HOLDINGS LIMITED

Company number 12346553

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CH01	Director's details changed for Kathryn Jane Frost on 2 December 2020	View PDF Director's details changed for Kathryn Jane Frost on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC01	Notification of Penny Margaret Frost as a person with significant control on 20 December 2019	View PDF Notification of Penny Margaret Frost as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC04	Change of details for Kathryn Jane Frost as a person with significant control on 20 December 2019	View PDF Change of details for Kathryn Jane Frost as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,900	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 9,900 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement for the share exchange be approved and signed 20/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Agreement for the share exchange be approved and signed 20/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR01	Registration of charge 123465530002, created on 20 December 2019	View PDF Registration of charge 123465530002, created on 20 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	MR01	Registration of charge 123465530001, created on 20 December 2019	View PDF Registration of charge 123465530001, created on 20 December 2019 - link opens in a new window - 33 pages (33 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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