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PBAH LIMITED

Company number 14088054

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
19 Oct 2022 MR01 Registration of charge 140880540001, created on 17 October 2022
22 Sep 2022 SH19 Statement of capital on 22 September 2022
  • GBP 5,200.00
01 Aug 2022 MA Memorandum and Articles of Association
28 Jul 2022 SH20 Statement by Directors
28 Jul 2022 CAP-SS Solvency Statement dated 22/07/22
28 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2022 SH08 Change of share class name or designation
27 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 SH08 Change of share class name or designation
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 10,400
28 Jun 2022 AD01 Registered office address changed from 99 Walmgate York YO1 9UA England to 101 Walmgate York YO1 9UA on 28 June 2022
28 Jun 2022 AP01 Appointment of Sarah-Jane Taylor as a director on 27 June 2022
18 May 2022 AD01 Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 99 Walmgate York YO1 9UA on 18 May 2022
05 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-05
  • GBP 1