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POSTBRIDGE EUROPE HOLDINGS LIMITED

Company number 12420290

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of David Mcloughlin as a director on 1 September 2022	View PDF Appointment of David Mcloughlin as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Justin Andrew Bickle as a director on 9 July 2022	View PDF Termination of appointment of Justin Andrew Bickle as a director on 9 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mr Justin Andrew Bickle on 14 January 2022	View PDF Director's details changed for Mr Justin Andrew Bickle on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CERTNM	Company name changed postbridge ireland (holdings) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	View PDF Company name changed postbridge ireland (holdings) LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AP01	Appointment of Mr Shane Scully as a director on 3 August 2020	View PDF Appointment of Mr Shane Scully as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 53 Davies Street London W1K 5JH on 21 July 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 53 Davies Street London W1K 5JH on 21 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC05	Change of details for Postbridge Group Limited as a person with significant control on 20 July 2020	View PDF Change of details for Postbridge Group Limited as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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