PBSL MIDCO LIMITED

Company number 13208753

Date	Type	Description	View / Download
27 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
27 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
27 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
27 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Jul 2024	TM01	Termination of appointment of Christopher James Easteal as a director on 12 July 2024	(1 page)
12 Jul 2024	AP01	Appointment of Mr Samuel Thomas Roger Heygate as a director on 12 July 2024	(2 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(44 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
08 Jan 2023	AP01	Appointment of Mr Christopher James Easteal as a director on 3 January 2023	(2 pages)
08 Jan 2023	TM01	Termination of appointment of Duncan Perry as a director on 31 December 2022	(1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Dec 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
23 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
21 Apr 2021	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH England to Unit 1B Altbarn Hawkins Road Colchester Essex CO2 8LG on 21 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr Duncan Perry as a director on 12 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Joseph William Jackson Bennett on 12 April 2021	(2 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,000	(3 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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