SOUTHDOWN PSV LIMITED

Company number 04416005

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
18 Jan 2024	AP01	Appointment of Mr Christopher Stringer as a director on 2 January 2024	(2 pages)
19 Dec 2023	AP01	Appointment of Mr Gordon Frost as a director on 1 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Alexander Charles Chutter as a director on 30 November 2023	(1 page)
17 Aug 2023	TM01	Termination of appointment of Stephen Ambury as a director on 11 August 2023	(1 page)
16 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	(7 pages)
21 Jul 2023	MR01	Registration of charge 044160050001, created on 18 July 2023	(68 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
03 Feb 2023	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 3 February 2023	(1 page)
02 Feb 2023	PSC07	Cessation of Gary Wood as a person with significant control on 1 February 2023	(1 page)
02 Feb 2023	PSC07	Cessation of Stephen Wallis as a person with significant control on 1 February 2023	(1 page)
02 Feb 2023	PSC07	Cessation of Peter Larking as a person with significant control on 1 February 2023	(1 page)
02 Feb 2023	PSC02	Notification of Brighton & Hove Bus and Coach Company Limited as a person with significant control on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Stephen Wallis as a director on 1 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Francis William Reed as a director on 1 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Gary Wood as a director on 1 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Peter Larking as a director on 1 February 2023	(1 page)
02 Feb 2023	TM02	Termination of appointment of Peter Larking as a secretary on 1 February 2023	(1 page)
02 Feb 2023	AP01	Appointment of Christopher John Ford as a director on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Edward John Andrew Wills as a director on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Nicholas William Hill as a director on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Stephen Ambury as a director on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Alexander Charles Chutter as a director on 1 February 2023	(2 pages)