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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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22 Oct 2024 |
SH02 |
Consolidation of shares on 1 June 2024
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jul 2024 |
MR04 |
Satisfaction of charge 138892700002 in full
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11 Jun 2024 |
CERTNM |
Company name changed pts bidco LIMITED\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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19 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Gray on 1 February 2024
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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11 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jun 2023 |
MR01 |
Registration of charge 138892700002, created on 5 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Jan 2023 |
MR04 |
Satisfaction of charge 138892700001 in full
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14 Sep 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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