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PRESSBEAU HOLDINGS LIMITED

Company number 13752060

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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)
22 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Shreeya Saraogi on 29 February 2024	View PDF Director's details changed for Mrs Shreeya Saraogi on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	MR01	Registration of charge 137520600002, created on 19 January 2024	View PDF Registration of charge 137520600002, created on 19 January 2024 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	MR01	Registration of charge 137520600001, created on 28 February 2022	View PDF Registration of charge 137520600001, created on 28 February 2022 - link opens in a new window - 10 pages (10 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 90	View PDF Incorporation Statement of capital on 2021-11-18 GBP 90 - link opens in a new window - 34 pages (34 pages)

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