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PFS GROUP HOLDINGS LIMITED

Company number 13574483

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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 Sep 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 - 8 pages (8 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 7 pages (7 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC07	Cessation of Philip Kevin Ranson as a person with significant control on 8 September 2021	View PDF Cessation of Philip Kevin Ranson as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	PSC01	Notification of Richard Miller as a person with significant control on 8 September 2021	View PDF Notification of Richard Miller as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of David Norton as a person with significant control on 8 September 2021	View PDF Notification of David Norton as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr David Norton as a director on 8 September 2021	View PDF Appointment of Mr David Norton as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Andrew Keir Cowen as a director on 8 September 2021	View PDF Appointment of Mr Andrew Keir Cowen as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Richard Miller as a director on 8 September 2021	View PDF Appointment of Mr Richard Miller as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	MR01	Registration of charge 135744830001, created on 8 September 2021	View PDF Registration of charge 135744830001, created on 8 September 2021 - link opens in a new window - 44 pages (44 pages)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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