Companies House does not verify the accuracy of the information filed

Advanced company search

PBAH LIMITED

Company number 14088054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MR01	Registration of charge 140880540001, created on 17 October 2022	View PDF Registration of charge 140880540001, created on 17 October 2022 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 5,200.00	View PDF Statement of capital on 22 September 2022 GBP 5,200.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2022	CAP-SS	Solvency Statement dated 22/07/22	View PDF Solvency Statement dated 22/07/22 - link opens in a new window - 1 page (1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 10,400	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 10,400 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AD01	Registered office address changed from 99 Walmgate York YO1 9UA England to 101 Walmgate York YO1 9UA on 28 June 2022	View PDF Registered office address changed from 99 Walmgate York YO1 9UA England to 101 Walmgate York YO1 9UA on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Sarah-Jane Taylor as a director on 27 June 2022	View PDF Appointment of Sarah-Jane Taylor as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AD01	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 99 Walmgate York YO1 9UA on 18 May 2022	View PDF Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom to 99 Walmgate York YO1 9UA on 18 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 1	View PDF Incorporation Statement of capital on 2022-05-05 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?