Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2021 |
PSC02 |
Notification of Psc Uk Holdings Ltd as a person with significant control on 31 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of John Patrick Mulligan as a person with significant control on 31 March 2021
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06 Apr 2021 |
AP03 |
Appointment of Mrs Sindy Goldstone as a secretary on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Virginia Mulligan as a director on 31 March 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mr John Patrick Mulligan as a person with significant control on 7 January 2020
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15 Feb 2021 |
PSC07 |
Cessation of Virginia Mulligan as a person with significant control on 24 November 2017
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03 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21
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11 Jan 2021 |
SH02 |
Sub-division of shares on 31 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allotment & ratification of proposed allotment of shares from 1ST june 2017/sub-division of shares 31/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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29 Dec 2020 |
MR04 |
Satisfaction of charge 078592680001 in full
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Apr 2020 |
SH02 |
Sub-division of shares on 6 January 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided / transfer of shares 10/03/2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jan 2018 |
TM01 |
Termination of appointment of Mark Williams as a director on 5 January 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jul 2017 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jul 2017 |
MA |
Memorandum and Articles of Association
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