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PBNS HOLDINGS LIMITED

Company number 12567479

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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)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	PSC05	Change of details for Pbns Investments Jasmine Limited as a person with significant control on 8 June 2024	View PDF Change of details for Pbns Investments Jasmine Limited as a person with significant control on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CH01	Director's details changed for Mr Pankaj Pancholi on 8 June 2024	View PDF Director's details changed for Mr Pankaj Pancholi on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 17 June 2024	View PDF Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 17 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Martyn George Fray as a director on 31 March 2024	View PDF Termination of appointment of Martyn George Fray as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 30 June 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	PSC02	Notification of Pbns Investments Jasmine Limited as a person with significant control on 9 July 2020	View PDF Notification of Pbns Investments Jasmine Limited as a person with significant control on 9 July 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH19	Statement of capital on 8 September 2020 GBP 4,665.999997	View PDF Statement of capital on 8 September 2020 GBP 4,665.999997 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CAP-SS	Solvency Statement dated 14/08/20	View PDF Solvency Statement dated 14/08/20 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 14/08/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger 14/08/2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH02	Sub-division of shares on 9 July 2020	View PDF Sub-division of shares on 9 July 2020 - link opens in a new window - 7 pages (7 pages)
28 Aug 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)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 6,999	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 6,999 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CH01	Director's details changed for Mr Pankaj Pancholi on 23 April 2020	View PDF Director's details changed for Mr Pankaj Pancholi on 23 April 2020 - link opens in a new window - 2 pages (2 pages)

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PBNS HOLDINGS LIMITED

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