- Company Overview for PBSA WARWICK UK LIMITED (12350233)
- Filing history for PBSA WARWICK UK LIMITED (12350233)
- People for PBSA WARWICK UK LIMITED (12350233)
- Charges for PBSA WARWICK UK LIMITED (12350233)
- Insolvency for PBSA WARWICK UK LIMITED (12350233)
- More for PBSA WARWICK UK LIMITED (12350233)
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) |
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14 Sep 2021 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021 | |
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 | |
20 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
20 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
20 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
26 Apr 2021 | MR04 | Satisfaction of charge 123502330003 in full | |
26 Apr 2021 | MR04 | Satisfaction of charge 123502330002 in full | |
26 Apr 2021 | MR04 | Satisfaction of charge 123502330001 in full | |
21 Apr 2021 | MR01 | Registration of charge 123502330005, created on 14 April 2021 | |
21 Apr 2021 | MR01 | Registration of charge 123502330004, created on 14 April 2021 | |
20 Mar 2021 | MA | Memorandum and Articles of Association | |
20 Mar 2021 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
04 Dec 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020 | |
13 Oct 2020 | MR01 | Registration of charge 123502330003, created on 12 October 2020 | |
09 Oct 2020 | CH01 | Director's details changed for Nathan Paul Goddard on 9 October 2020 | |
09 Jun 2020 | CH01 | Director's details changed for Jonathan Henry Hire on 27 March 2020 | |
09 Jun 2020 | CH01 | Director's details changed for Nathan Paul Goddard on 27 March 2020 | |
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 | |
17 Feb 2020 | CH01 | Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020 | |
16 Jan 2020 | MR01 | Registration of charge 123502330001, created on 15 January 2020 | |
16 Jan 2020 | MR01 | Registration of charge 123502330002, created on 15 January 2020 | |
05 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-05
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