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PBC BUSINESS RECOVERY AND INSOLVENCY LIMITED

Company number 03869807

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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)
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares remain unchanged 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 102
11 Jul 2023 AP01 Appointment of Mr Ian Cooke as a director on 1 July 2023
11 Jul 2023 AP01 Appointment of Mr Nicholas Stephen Bonser as a director on 1 July 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AP01 Appointment of Mrs Paula Ann Pettit as a director on 11 February 2020
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 TM01 Termination of appointment of Kym Carvell as a director on 31 December 2018
23 Jan 2019 TM01 Termination of appointment of Gavin Geoffrey Bates as a director on 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015