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POSM INVESTMENTS LIMITED

Company number 15121484

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 PSC02 Notification of Ras Property and Real Estate Limited as a person with significant control on 7 March 2024
07 Mar 2024 PSC02 Notification of Price Digital Ltd as a person with significant control on 7 March 2024
07 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Mark Onofrio Pennino as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Omar Paul Ajaib as a director on 7 March 2024
01 Nov 2023 CERTNM Company name changed pos investments LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Oct 2023 PSC08 Notification of a person with significant control statement
31 Oct 2023 PSC07 Cessation of Price Holdings Gwent Ltd as a person with significant control on 31 October 2023
31 Oct 2023 PSC07 Cessation of M & P Holdings and Investments Limited as a person with significant control on 31 October 2023
31 Oct 2023 PSC07 Cessation of Area 51 Holdings Limited as a person with significant control on 31 October 2023
25 Oct 2023 AP01 Appointment of Mr Mark Onofrio Pennino as a director on 25 October 2023
07 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-07
  • GBP 300