PBSA ST DAVIDS III UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on 2023-12-19 |
| 19/12/2319 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Satisfaction of charge 122425560003 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 122425560002 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 122425560001 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANNIE CHUN YEE WONG / 17/02/2020 |
| 17/01/2017 January 2020 | ALTER ARTICLES 04/11/2019 |
| 17/01/2017 January 2020 | ARTICLES OF ASSOCIATION |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122425560001 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122425560002 |
| 08/10/198 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 03/10/193 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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