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PSBP MIDLANDS (HOLDINGS) LIMITED

Company number 09598536

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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)
13 Dec 2017	AP01	Appointment of Dale Owen Philip Fisher as a director on 12 December 2017	View PDF Appointment of Dale Owen Philip Fisher as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Francis Robin Herzberg as a director on 12 December 2017	View PDF Appointment of Mr Francis Robin Herzberg as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Jayesh Gajendra Doshi as a director on 12 October 2017	View PDF Appointment of Jayesh Gajendra Doshi as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	TM01	Termination of appointment of Gordon Russell Howard as a director on 13 September 2017	View PDF Termination of appointment of Gordon Russell Howard as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
19 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
01 Oct 2015	AP01	Appointment of Frederick Ian Maroudas as a director on 10 August 2015	View PDF Appointment of Frederick Ian Maroudas as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Joanna Lisette Fox as a director on 10 August 2015	View PDF Appointment of Joanna Lisette Fox as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
14 Aug 2015	AP01	Appointment of Stephen William Dance as a director on 10 August 2015	View PDF Appointment of Stephen William Dance as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 850	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 850 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2015	MR01	Registration of charge 095985360001, created on 12 August 2015	View PDF Registration of charge 095985360001, created on 12 August 2015 - link opens in a new window - 41 pages (41 pages)
13 Aug 2015	AP03	Appointment of Anne Catherine Ramsay as a secretary on 10 August 2015	View PDF Appointment of Anne Catherine Ramsay as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Simon David Green as a director on 10 August 2015	View PDF Appointment of Mr Simon David Green as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Timothy Francis George as a director on 10 August 2015	View PDF Termination of appointment of Timothy Francis George as a director on 10 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Gavin William Mackinlay as a director on 10 August 2015	View PDF Appointment of Gavin William Mackinlay as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP03	Appointment of Miss Jane Elizabeth Mackreth as a secretary on 10 August 2015	View PDF Appointment of Miss Jane Elizabeth Mackreth as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 425	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 425 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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