PBSA NEWARKE UK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Return of final meeting in a members' voluntary winding up

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03/02/253 February 2025 Liquidators' statement of receipts and payments to 2024-12-11

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20/12/2320 December 2023 Declaration of solvency

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20/12/2320 December 2023 Appointment of a voluntary liquidator

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20/12/2320 December 2023 Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-20

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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12/12/2312 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-12-04

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-04

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07/12/237 December 2023 Confirmation statement made on 2023-11-23 with updates

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19/06/2319 June 2023 Satisfaction of charge 093197390004 in full

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26/01/2326 January 2023 Termination of appointment of Jessica Gallop as a director on 2023-01-20

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14/01/2314 January 2023 Second filing for the appointment of Ms Isabel Rose Peacock as a director

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14/01/2314 January 2023 Second filing for the appointment of Mr Mark Stuart Allnutt as a director

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14/01/2314 January 2023 Second filing for the appointment of Ms Angela Marie Russell as a director

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05/01/235 January 2023 Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23

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03/01/233 January 2023 Appointment of Ms Jessica Gallop as a director on 2022-12-23

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03/01/233 January 2023 Appointment of Mr Steven David Towler as a director on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23

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03/01/233 January 2023 Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23

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30/12/2230 December 2022 Appointment of Ms Angela Marie Russell as a director on 2022-12-23

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30/12/2230 December 2022 Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23

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29/12/2229 December 2022 Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23

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30/11/2230 November 2022 Confirmation statement made on 2022-11-23 with no updates

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 27/03/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 27/03/2020

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09/06/209 June 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 27/03/2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/05/1928 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN

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05/10/185 October 2018 DIRECTOR APPOINTED JEANNIE CHUN YEE WONG

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018

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08/08/188 August 2018 DIRECTOR APPOINTED MR JONATHAN HENRY HIRE

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/06/1821 June 2018 DIRECTOR APPOINTED NATHAN PAUL GODDARD

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER

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21/06/1821 June 2018 DIRECTOR APPOINTED MR PAUL INGLETT

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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21/11/1721 November 2017 COMPANY NAME CHANGED GL EUROPE NEWARKE UK LIMITED CERTIFICATE ISSUED ON 21/11/17

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR JASON ROSS

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06/09/176 September 2017 DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 27/12/16

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093197390002

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093197390003

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093197390004

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26/01/1726 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 26/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093197390003

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08/12/168 December 2016 APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA

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08/12/168 December 2016 DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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05/07/165 July 2016 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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19/05/1619 May 2016 ALTER ARTICLES 29/04/2016

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19/05/1619 May 2016 DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN

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19/05/1619 May 2016 ARTICLES OF ASSOCIATION

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE

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18/05/1618 May 2016 DIRECTOR APPOINTED MR VIKRAM ANEJA

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD

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11/05/1611 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093197390002

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093197390001

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 093197390001

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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