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COMMERCE PSNL (INVESTCO) LIMITED

Company number 15525683

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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)
03 Aug 2024	CERTNM	Company name changed frasers personalisation LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31	View PDF Company name changed frasers personalisation LIMITED\certificate issued on 03/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-31 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC02	Notification of 121 Consultant Services Limited as a person with significant control on 26 June 2024	View PDF Notification of 121 Consultant Services Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC05	Change of details for Agapanthus Investco Holdco Limited as a person with significant control on 26 June 2024	View PDF Change of details for Agapanthus Investco Holdco Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	MR01	Registration of charge 155256830001, created on 26 June 2024	View PDF Registration of charge 155256830001, created on 26 June 2024 - link opens in a new window - 27 pages (27 pages)
31 May 2024	PSC05	Change of details for Sdi (Retail Co 17) Limited as a person with significant control on 23 March 2024	View PDF Change of details for Sdi (Retail Co 17) Limited as a person with significant control on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA01	Current accounting period extended from 28 February 2025 to 30 April 2025	View PDF Current accounting period extended from 28 February 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
27 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-27 GBP 49 - link opens in a new window - 11 pages (11 pages)

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