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PDS SNOWSPORT UK LTD

Company number 13030451

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 June 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
01 Dec 2022 AD01 Registered office address changed from 42 Buchan Avenue Whiteley Fareham PO15 7EU England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 1 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
10 Mar 2022 AA Micro company accounts made up to 30 November 2021
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 96
27 Jan 2022 PSC01 Notification of Simon Wells as a person with significant control on 1 January 2022
27 Jan 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
26 Jan 2022 CERTNM Company name changed technoski LTD\certificate issued on 26/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
25 Jan 2022 AP01 Appointment of Mr Simon Wells as a director on 1 January 2022
25 Jan 2022 TM01 Termination of appointment of Gareth Martin Shelbourne as a director on 25 January 2022
25 Jan 2022 PSC07 Cessation of Gareth Martin Shelbourne as a person with significant control on 5 April 2021
15 Apr 2021 AP01 Appointment of Mr Gareth Martin Shelbourne as a director on 14 April 2021
15 Apr 2021 AP01 Appointment of Mr James Bennett as a director on 1 April 2021
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-19
  • GBP 3
  • GBP 1
  • GBP 1
  • GBP 1