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PSP-IP LIMITED

Company number 13780411

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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)
18 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of David Anderson Hamilton Macdonald as a director on 11 September 2024	View PDF Termination of appointment of David Anderson Hamilton Macdonald as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 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
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 1,600	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 1,600 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 1,280	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 1,280 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 6 December 2022	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AD01	Registered office address changed from 2 Broomfield Close Ascot Berkshire SL5 0JU United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 5 December 2022	View PDF Registered office address changed from 2 Broomfield Close Ascot Berkshire SL5 0JU United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 22 September 2022	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP04	Appointment of Muckle Secretary Limited as a secretary on 22 September 2022	View PDF Appointment of Muckle Secretary Limited as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 1,120	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 1,120 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC04	Change of details for Mr Philip Frederick Head as a person with significant control on 13 July 2022	View PDF Change of details for Mr Philip Frederick Head as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH02	Sub-division of shares on 11 July 2022	View PDF Sub-division of shares on 11 July 2022 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr David Anderson Hamilton Macdonald as a director on 7 February 2022	View PDF Appointment of Mr David Anderson Hamilton Macdonald as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 4 December 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 500	View PDF Incorporation Statement of capital on 2021-12-03 GBP 500 - link opens in a new window - 28 pages (28 pages)

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PSP-IP LIMITED

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