Companies House does not verify the accuracy of the information filed

Advanced company search

PSONA GROUP LIMITED

Company number 14149022

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 1.30875	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 1.30875 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AP01	Appointment of Mr Bulent Sidki Osman as a director on 26 August 2024	View PDF Appointment of Mr Bulent Sidki Osman as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	CERTNM	Company name changed coachie LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04	View PDF Company name changed coachie LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-04 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2024	SH02	Sub-division of shares on 5 June 2022	View PDF Sub-division of shares on 5 June 2022 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 4 June 2023	View PDF Second filing of Confirmation Statement dated 4 June 2023 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 1.30125	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 1.30125 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 1.25	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 1.25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Elliott Pittman as a director on 1 January 2024	View PDF Termination of appointment of Elliott Pittman as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 8 August 2023	View PDF Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 8 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/24	View PDF Confirmation statement made on 4 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 25/01/24 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AP01	Appointment of Mr Elliott Pittman as a director on 10 November 2022	View PDF Appointment of Mr Elliott Pittman as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AD01	Registered office address changed from 133 Maze Hill London SE3 7UB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 September 2022	View PDF Registered office address changed from 133 Maze Hill London SE3 7UB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 September 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?