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PBTS EUROPE LIMITED

Company number 08766937

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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)
06 Jun 2024 AP01 Appointment of Mr. David Cohen as a director on 1 June 2024
06 Jun 2024 TM01 Termination of appointment of Maëlle Marie Gavet as a director on 1 June 2024
18 Mar 2024 AP01 Appointment of Ms Maëlle Marie Gavet as a director on 1 March 2024
18 Mar 2024 TM01 Termination of appointment of David Michael Prael as a director on 1 March 2024
10 Jan 2024 PSC08 Notification of a person with significant control statement
10 Jan 2024 PSC07 Cessation of Techstars Central Llc as a person with significant control on 17 November 2019
09 Jan 2024 AP01 Appointment of David Michael Prael as a director on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Jason Seats as a director on 31 December 2023
05 Jan 2024 CH04 Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
15 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
15 Nov 2023 PSC02 Notification of Techstars Central Llc as a person with significant control on 17 November 2019
14 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 14 November 2023
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 TM01 Termination of appointment of Mary Katherine Derr as a director on 3 September 2021
16 Apr 2021 TM01 Termination of appointment of David Brown as a director on 5 April 2021
16 Apr 2021 AP01 Appointment of Mr Jason Seats as a director on 5 April 2021
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
17 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates