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PYB HOLDINGS LTD

Company number 15459885

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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)
10 Feb 2025	AP01	Appointment of Miss Hayley Bochenski as a director on 1 February 2025	View PDF Appointment of Miss Hayley Bochenski as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	AD01	Registered office address changed from 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 24 Nicholas Street Chester CH1 2AU on 10 February 2025	View PDF Registered office address changed from 18 Golden Nook Road Cuddington Northwich Cheshire CW8 2BF England to 24 Nicholas Street Chester CH1 2AU on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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