Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2024 |
CERTNM |
Company name changed pbs spv 2 LIMITED\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-23
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07 Oct 2024 |
AP01 |
Appointment of Mr Craig George Price as a director on 26 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Grant Roy Price as a director on 26 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Robert Ian Davies as a director on 12 September 2024
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 03/09/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
PSC07 |
Cessation of Robert Ian Davies as a person with significant control on 3 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for Mr Roy Michael Price as a person with significant control on 3 September 2024
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04 Sep 2024 |
MR04 |
Satisfaction of charge 137729410003 in full
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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19 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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07 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £4223.00 capitalised 27/06/2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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31 Aug 2023 |
MR01 |
Registration of charge 137729410003, created on 18 August 2023
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