PSION HOLDINGS LIMITED

Company number 01520131

Date	Type	Description	View / Download
11 Jan 2024	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 5 May 2021	(2 pages)
04 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	(113 pages)
11 Aug 2023	AP01	Appointment of Lucie Kucerova as a director on 14 July 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Chirag Patel as a director on 14 July 2023	(1 page)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 34,921,557	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(5 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital distribution into subsidiary 31/08/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 34,921,556.85	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021 ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 10/10/22	(115 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
06 May 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
09 Mar 2022	TM01	Termination of appointment of Miguel Angel Lopez Rosas as a director on 7 March 2022	(1 page)
09 Mar 2022	AP01	Appointment of Chirag Patel as a director on 7 March 2022	(2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(120 pages)
17 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(119 pages)
20 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Stephen Michael Piercey as a director on 30 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Miguel Angel Lopez Rosas as a director on 30 September 2019	(2 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(168 pages)
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)