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PCBS NEWCO LIMITED

Company number 15573176

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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)
28 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2024	PSC01	Notification of Emily Alexandra Dunning as a person with significant control on 11 June 2024	View PDF Notification of Emily Alexandra Dunning as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Amy Louise Mcmanus as a person with significant control on 11 June 2024	View PDF Notification of Amy Louise Mcmanus as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Joanna Louise Batchelor as a person with significant control on 11 June 2024	View PDF Notification of Joanna Louise Batchelor as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Paul Michael Dunning as a person with significant control on 11 June 2024	View PDF Notification of Paul Michael Dunning as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr William Nicholas Dunning as a person with significant control on 11 June 2024	View PDF Change of details for Mr William Nicholas Dunning as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr Timothy John Dunning as a person with significant control on 11 June 2024	View PDF Change of details for Mr Timothy John Dunning as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 3,378	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 3,378 - link opens in a new window - 8 pages (8 pages)
11 Jun 2024	SH19	Statement of capital on 11 June 2024 GBP 2,366	View PDF Statement of capital on 11 June 2024 GBP 2,366 - link opens in a new window - 9 pages (9 pages)
11 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 11/06/24	View PDF Solvency Statement dated 11/06/24 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD03	Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	View PDF Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD02	Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	View PDF Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 April 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-18 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-18 GBP 3 - link opens in a new window - 33 pages (33 pages)

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