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PBL 201 LIMITED

Company number SC231932

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 200 - link opens in a new window - 19 pages (19 pages)
04 Jul 2016	CH01	Director's details changed for George Roger Eadie on 1 May 2016	View PDF Director's details changed for George Roger Eadie on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2016	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)
03 May 2016	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)
03 May 2016	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AD01	Registered office address changed from 40, Charlotte Square Edinburgh EH2 4HQ on 11 June 2013	View PDF Registered office address changed from 40, Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	CH04	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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PBL 201 LIMITED

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