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PDSE LIMITED

Company number 13529378

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	TM02	Termination of appointment of Sally Jane Crabb as a secretary on 3 November 2024	View PDF Termination of appointment of Sally Jane Crabb as a secretary on 3 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Professor Robert Fern as a director on 11 October 2024	View PDF Appointment of Professor Robert Fern as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Andrew Michael Sleigh as a director on 11 October 2024	View PDF Appointment of Mr Andrew Michael Sleigh as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Sally Jane Crabb as a director on 18 September 2024	View PDF Termination of appointment of Sally Jane Crabb as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mrs Julie Marie Fielder as a director on 18 September 2024	View PDF Appointment of Mrs Julie Marie Fielder as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AP01	Appointment of Mrs Sally Jane Crabb as a director on 12 April 2024	View PDF Appointment of Mrs Sally Jane Crabb as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Alison Lorna Jarvis as a director on 12 April 2024	View PDF Termination of appointment of Alison Lorna Jarvis as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
19 Sep 2023	TM01	Termination of appointment of Christopher Jeremy Tredwin as a director on 19 July 2023	View PDF Termination of appointment of Christopher Jeremy Tredwin as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
21 Oct 2022	AD01	Registered office address changed from New Cooperage Building Royal William Yard Plymouth PL4 8AA United Kingdom to University of Plymouth Emdeck Building Plymouth Devon PL4 8AA on 21 October 2022	View PDF Registered office address changed from New Cooperage Building Royal William Yard Plymouth PL4 8AA United Kingdom to University of Plymouth Emdeck Building Plymouth Devon PL4 8AA on 21 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Sally Jane Crabb as a director on 5 October 2022	View PDF Termination of appointment of Sally Jane Crabb as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Ms Alison Lorna Jarvis as a director on 5 October 2022	View PDF Appointment of Ms Alison Lorna Jarvis as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2022	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)
16 Nov 2021	AP03	Appointment of Mrs Sally Jane Crabb as a secretary on 4 November 2021	View PDF Appointment of Mrs Sally Jane Crabb as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1 - link opens in a new window - 14 pages (14 pages)

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PDSE LIMITED

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