PSO (MANILA) LIMITED

Company number 10689921

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
16 Sep 2022	AD01	Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
04 Apr 2022	CH01	Director's details changed for Mr John Paul Williams on 1 March 2022	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
28 Jul 2021	AP03	Appointment of Mrs Shakira Michelle Nalder Snowdon as a secretary on 23 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Simon John Hotchkin as a director on 15 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Yuanhui Chen as a director on 15 June 2021	(1 page)
16 Apr 2021	MR04	Satisfaction of charge 106899210001 in full	(4 pages)
08 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
10 Mar 2021	CH01	Director's details changed for Mr Simon John Hotchkin on 23 November 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Ms Therese Mary Mcgrath as a director on 16 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr John Paul Williams as a director on 16 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Mario Rehayem as a director on 16 December 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Laurence Morey as a director on 1 October 2020	(1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
03 Sep 2020	MR01	Registration of charge 106899210001, created on 25 August 2020	(18 pages)
22 Jul 2020	AD01	Registered office address changed from , Carrington House, 3rd Floor (Pepper) 126-130 Regent Street, London, W1B 5SE, England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 22 July 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
20 Feb 2020	CH01	Director's details changed for Yuanhui Chen on 20 February 2020	(2 pages)
20 Feb 2020	AD01	Registered office address changed from , Carrington House 126-130 Regent Street, London, W1B 5SE, England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 20 February 2020	(1 page)
06 Feb 2020	PSC02	Notification of Pepper Europe Holdings Pty Limited as a person with significant control on 9 October 2019	(2 pages)