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PRICE BUILDING GROUP LIMITED

Company number 15808902

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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)
25 Oct 2024	CERTNM	Company name changed pbs spv 3 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed pbs spv 3 LIMITED\certificate issued on 25/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	TM01	Termination of appointment of Robert Davies as a director on 12 September 2024	View PDF Termination of appointment of Robert Davies as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Pbs Spv 2 Limited as a person with significant control on 12 August 2024	View PDF Cessation of Pbs Spv 2 Limited as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC02	Notification of Pbs Spv 1 Limited as a person with significant control on 12 August 2024	View PDF Notification of Pbs Spv 1 Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC02	Notification of Pbs Spv 2 Limited as a person with significant control on 7 August 2024	View PDF Notification of Pbs Spv 2 Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Roy Michael Price as a person with significant control on 7 August 2024	View PDF Cessation of Roy Michael Price as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Robert Davies as a person with significant control on 7 August 2024	View PDF Cessation of Robert Davies as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 1,172,260	View PDF Statement of capital on 12 August 2024 GBP 1,172,260 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 30/07/24	View PDF Solvency Statement dated 30/07/24 - link opens in a new window - 1 page (1 page)
12 Aug 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)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,326,960	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,326,960 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-28 GBP 10	View PDF Incorporation Statement of capital on 2024-06-28 GBP 10 - link opens in a new window - 41 pages (41 pages)

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