PEBBLE BEACH SYSTEMS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Resolutions |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 29/07/2429 July 2024 | Resolutions |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 10/06/2310 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Graham Michael Pitman as a director on 2023-04-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from 12 Horizon Business Village Brooklands Road Weybridge Surrey KT13 0TJ England to Unit 1, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Peter Michael Mayhead on 2022-09-16 |
| 14/04/2214 April 2022 | Registration of charge 040821880008, created on 2022-04-13 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/206 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/2028 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWE |
| 04/06/204 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR RICHARD STRACHAN LOGAN |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR GRAHAM MICHAEL PITMAN |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 08/06/198 June 2019 | SHARE OPTION SCHEME 23/05/2019 |
| 26/04/1926 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | NOTIFICATION OF PSC STATEMENT ON 24/01/2019 |
| 14/01/1914 January 2019 | AUDITOR'S RESIGNATION |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/07/1825 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD |
| 05/01/185 January 2018 | SECRETARY APPOINTED ALISON UNITT |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON UNITT |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR PETER MICHAEL MAYHEAD |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 28/06/1728 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 03/02/173 February 2017 | COMPANY NAME CHANGED VISLINK PLC CERTIFICATE ISSUED ON 03/02/17 |
| 03/02/173 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | SECRETARY APPOINTED ALISON UNITT |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, NO UPDATES |
| 29/07/1629 July 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 3115078.35 |
| 02/06/162 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1627 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | 27/09/15 NO MEMBER LIST |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1416 October 2014 | 27/09/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2847555.75 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040821880007 |
| 23/12/1323 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/131 October 2013 | 27/09/13 NO MEMBER LIST |
| 04/06/134 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1321 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
| 15/10/1215 October 2012 | 27/09/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | SECRETARY APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER |
| 11/06/1211 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1211 June 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1211 June 2012 | COMPANY BUSINESS 30/05/2012 |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 6 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JOHN CHARLES VARNEY |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ANDREW CROFTON SLEIGH |
| 07/10/117 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 26/05/1126 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1126 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1126 April 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 3464839.700 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 12/04/1112 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY |
| 17/01/1117 January 2011 | DISPOSAL AGREEMENT 29/12/2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN ERIC HAWKINS |
| 22/10/1022 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED STEPHEN GERARD BELLAMY |
| 12/07/1012 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6 |
| 24/06/1024 June 2010 | RE-APPOINT AUD DIR AQUTH TO ADOPT SHARE OPTION MARKET PURCHASE 03/06/2010 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MANN |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FINIZIO |
| 17/11/0817 November 2008 | RETURN MADE UP TO 27/09/08; BULK LIST AVAILABLE SEPARATELY |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FINIZIO / 30/07/2008 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 30/09/0830 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0811 June 2008 | APPOINTMENT OF AUDITORS 21/05/2008 |
| 02/06/082 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 27/09/07; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/09/06; BULK LIST AVAILABLE SEPARATELY |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/0630 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/09/05; BULK LIST AVAILABLE SEPARATELY |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0527 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 09/02/05 |
| 23/02/0523 February 2005 | £ NC 3150000/5000000 09/0 |
| 23/02/0523 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0523 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/01/0521 January 2005 | LISTING OF PARTICULARS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/05/0415 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/09/03; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0316 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 11/10/0211 October 2002 | RETURN MADE UP TO 27/09/02; BULK LIST AVAILABLE SEPARATELY |
| 09/05/029 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | SHARES AGREEMENT OTC |
| 16/10/0116 October 2001 | RETURN MADE UP TO 27/09/01; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/12/005 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/12/005 December 2000 | APPLICATION COMMENCE BUSINESS |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | ALTER ARTICLES 23/10/00 |
| 23/10/0023 October 2000 | CREST 09/10/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | VARYING SHARE RIGHTS AND NAMES 09/10/00 |
| 20/10/0020 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 20/10/0020 October 2000 | £ NC 50000/3150000 09/10/00 |
| 20/10/0020 October 2000 | S-DIV 09/10/00 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 09/10/00 |
| 27/09/0027 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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