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PX AMERICAS HOLDCO LIMITED

Company number 15524377

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	CERTNM	Company name changed timec 1866 LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04	View PDF Company name changed timec 1866 LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	PSC02	Notification of Px Limited as a person with significant control on 4 April 2024	View PDF Notification of Px Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 4 April 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 4 April 2024	View PDF Appointment of Mr Daniel Philip David Weatherill as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 4 April 2024	View PDF Appointment of Mr Geoffrey Robert Holmes as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Sarah Mclean Hale as a director on 4 April 2024	View PDF Appointment of Sarah Mclean Hale as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees England TS17 6BF on 4 April 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees England TS17 6BF on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 4 April 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 4 April 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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