Companies House does not verify the accuracy of the information filed

Advanced company search

PSG ASSETS GROUP LIMITED

Company number 15364704

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)
10 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CERTNM	Company name changed brook traders LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed brook traders LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Renee Myrie as a director on 7 March 2024	View PDF Termination of appointment of Renee Myrie as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Miss Lucy Mbenza-Nsenga as a director on 7 March 2024	View PDF Appointment of Miss Lucy Mbenza-Nsenga as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC01	Notification of Lucy Mbenza-Nsenga as a person with significant control on 7 March 2024	View PDF Notification of Lucy Mbenza-Nsenga as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of Renee Myrie as a person with significant control on 7 March 2024	View PDF Cessation of Renee Myrie as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AD01	Registered office address changed from 1 Gainsborough Rise Bedford MK41 7NG England to 1 West Hill Dunstable LU6 3PN on 7 March 2024	View PDF Registered office address changed from 1 Gainsborough Rise Bedford MK41 7NG England to 1 West Hill Dunstable LU6 3PN on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Darren Symes as a director on 22 February 2024	View PDF Termination of appointment of Darren Symes as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC01	Notification of Renee Myrie as a person with significant control on 22 February 2024	View PDF Notification of Renee Myrie as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Miss Renee Myrie as a director on 22 February 2024	View PDF Appointment of Miss Renee Myrie as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 Gainsborough Rise Bedford MK41 7NG on 22 February 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 1 Gainsborough Rise Bedford MK41 7NG on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Darren Symes as a person with significant control on 22 February 2024	View PDF Cessation of Darren Symes as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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