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PX HOLDCO2 LIMITED

Company number 13306193

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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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	TM01	Termination of appointment of Charles Cherington as a director on 7 June 2022	View PDF Termination of appointment of Charles Cherington as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	PSC05	Change of details for Asg Topco Limited as a person with significant control on 22 June 2021	View PDF Change of details for Asg Topco Limited as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-17 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AD01	Registered office address changed from Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR3 1RU United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 21 June 2021	View PDF Registered office address changed from Mills & Reeve Llp 1 st James Court Whitefriars Norwich NR3 1RU United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 21 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 67,671,070.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2021 GBP 67,671,070.2 - link opens in a new window - 4 pages (4 pages)
13 May 2021	SH02	Sub-division of shares on 27 April 2021	View PDF Sub-division of shares on 27 April 2021 - link opens in a new window - 6 pages (6 pages)
06 May 2021	MR01	Registration of charge 133061930001, created on 23 April 2021	View PDF Registration of charge 133061930001, created on 23 April 2021 - link opens in a new window - 55 pages (55 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 67,671,062.6 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 67,671,062.6 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021. - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AP04	Appointment of Px Appointments Limited as a secretary on 27 April 2021	View PDF Appointment of Px Appointments Limited as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 27 April 2021	View PDF Appointment of Mr Geoffrey Robert Holmes as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Myles O'shaughnessy as a director on 27 April 2021	View PDF Termination of appointment of Myles O'shaughnessy as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Myles O'shaughnessy as a director on 22 April 2021	View PDF Appointment of Mr Myles O'shaughnessy as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Charles Cherington as a director on 22 April 2021	View PDF Appointment of Mr Charles Cherington as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Luis Pais Correia as a director on 22 April 2021	View PDF Appointment of Mr Luis Pais Correia as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC02	Notification of Asg Topco Limited as a person with significant control on 1 April 2021	View PDF Notification of Asg Topco Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Christopher James Picotte as a person with significant control on 1 April 2021	View PDF Cessation of Christopher James Picotte as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PX HOLDCO2 LIMITED

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