PROPERTY SOLUTIONS (UK) LIMITED

Company number 03002344

Date	Type	Description	View / Download
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
31 Aug 2018	TM01	Termination of appointment of John Ronald Pike as a director on 31 August 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(3 pages)
24 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
08 Jun 2017	MR04	Satisfaction of charge 030023440002 in full	(4 pages)
30 May 2017	MR01	Registration of charge 030023440003, created on 17 May 2017	(63 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
20 Sep 2016	AP01	Appointment of Alexander Peter Marek Rudzinski as a director on 19 September 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
02 Sep 2016	MR01	Registration of charge 030023440002, created on 22 August 2016	(12 pages)
22 Aug 2016	TM01	Termination of appointment of Mark Rogerson as a director on 19 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Mark Rogerson as a director on 22 July 2016	(2 pages)
22 Aug 2016	AP01	Appointment of David Smith as a director on 19 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Alan David White as a director on 22 July 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Andrew John Morley as a director on 22 July 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of David Malcolm Barrass as a director on 22 July 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Chris Anthony Barrass as a director on 22 July 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Jeffrey David Morgan as a secretary on 22 July 2016	(1 page)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	AD01	Registered office address changed from 2510 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to Peat House 1 Waterloo Way Leicester LE1 6LP on 26 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr John Ronald Pike as a director on 22 July 2016	(2 pages)
25 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)