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PS HOLDINGS LIMITED

Company number 13802998

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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)
05 Sep 2022 MR01 Registration of charge 138029980003, created on 31 August 2022
02 Sep 2022 MR04 Satisfaction of charge 138029980002 in full
22 Aug 2022 MR01 Registration of charge 138029980002, created on 17 August 2022
19 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 26,344.992
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2022
  • GBP 26,343.992
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.
06 Apr 2022 MR01 Registration of charge 138029980001, created on 4 April 2022
09 Feb 2022 AP01 Appointment of Mr Brian John Leech as a director on 2 February 2022
20 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/2022
19 Jan 2022 SH02 Sub-division of shares on 11 January 2022
18 Jan 2022 PSC02 Notification of Communisis Limited as a person with significant control on 18 January 2022
18 Jan 2022 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 18 January 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 100
18 Jan 2022 AP01 Appointment of Mr Timothy Austin Burgham as a director on 11 January 2022
18 Jan 2022 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 11 January 2022
18 Jan 2022 AP01 Appointment of Mr Philip David Hoggarth as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of Roger Hart as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of a G Secretarial Limited as a director on 11 January 2022
18 Jan 2022 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH on 18 January 2022
18 Jan 2022 TM01 Termination of appointment of Inhoco Formations Limited as a director on 11 January 2022
11 Jan 2022 CERTNM Company name changed aghoco 2146 LIMITED\certificate issued on 11/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
15 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-15
  • GBP 1