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PS FORWARDING EOT LIMITED

Company number 16036303

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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)
26 Nov 2024	TM01	Termination of appointment of Philip Eaton as a director on 26 November 2024	View PDF Termination of appointment of Philip Eaton as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Philip Eaton as a person with significant control on 26 November 2024	View PDF Cessation of Philip Eaton as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement, director decisions be ratified 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase agreement, director decisions be ratified 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase ageement 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share purchase ageement 28/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Jason Bona as a director on 28 October 2024	View PDF Appointment of Mr Jason Bona as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Martin Skinner as a director on 28 October 2024	View PDF Appointment of Mr Martin Skinner as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Jason Bona as a person with significant control on 28 October 2024	View PDF Notification of Jason Bona as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Martin Skinner as a person with significant control on 28 October 2024	View PDF Notification of Martin Skinner as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC01	Notification of Philip Eaton as a person with significant control on 28 October 2024	View PDF Notification of Philip Eaton as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Ps Forwarding Co Limited as a person with significant control on 28 October 2024	View PDF Cessation of Ps Forwarding Co Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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