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PST PROPERTY ENTERPRISES LIMITED

Company number 12439184

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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)
28 May 2020	CAP-SS	Solvency Statement dated 20/05/20	View PDF Solvency Statement dated 20/05/20 - link opens in a new window - 1 page (1 page)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ demerger agreement 20/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares/ demerger agreement 20/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
28 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £18032501 from merger reserve 19/05/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £18032501 from merger reserve 19/05/2020 - link opens in a new window - 1 page (1 page)
21 May 2020	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 18,162,501	View PDF Statement of capital following an allotment of shares on 19 May 2020 GBP 18,162,501 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	PSC01	Notification of Peter Antony Smith as a person with significant control on 6 March 2020	View PDF Notification of Peter Antony Smith as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC04	Change of details for Mr John Michael Norton Turner as a person with significant control on 6 March 2020	View PDF Change of details for Mr John Michael Norton Turner as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 130,000	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 130,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company acquisition approved 06/03/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company acquisition approved 06/03/2020 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Peter Antony Smith as a director on 6 March 2020	View PDF Appointment of Mr Peter Antony Smith as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mrs Elizabeth Mary Turner as a director on 6 March 2020	View PDF Appointment of Mrs Elizabeth Mary Turner as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mr James Frederick Parramore as a director on 6 March 2020	View PDF Appointment of Mr James Frederick Parramore as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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