PSCO GROUP LIMITED

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Company Documents

DateDescription
15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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11/06/1511 June 2015 29/04/15 STATEMENT OF CAPITAL GBP 5334

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01/06/151 June 2015 SECTION 519

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 06/05/2015

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15/05/1515 May 2015 ADOPT ARTICLES 29/04/2015

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06/05/156 May 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDING

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
UNIT B1 3 ACRE ROAD
READING
BERKSHIRE
RG2 0SU

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06/05/156 May 2015 DIRECTOR APPOINTED MR STEPHEN BARRY FENBY

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06/05/156 May 2015 SECRETARY APPOINTED JANE FENBY

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27/03/1527 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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02/12/142 December 2014 VARYING SHARE RIGHTS AND NAMES

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 13/06/2011

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02/07/142 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 31/10/2013

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 28/05/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 28/05/2014

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03/06/143 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HARDING / 28/05/2014

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03/06/143 June 2014 03/06/14 STATEMENT OF CAPITAL GBP 8002

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28/05/1428 May 2014 AUDITOR'S RESIGNATION

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22/05/1422 May 2014 RETURN OF PURCHASE OF OWN SHARES

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22/05/1422 May 2014 22/05/14 STATEMENT OF CAPITAL GBP 208002

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22/05/1422 May 2014 SOLVENCY STATEMENT DATED 16/05/14

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22/05/1422 May 2014 CANCEL SHARE PREM A/C 16/05/2014

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22/05/1422 May 2014 STATEMENT BY DIRECTORS

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26/02/1426 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/12/1317 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076673900002

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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18/02/1318 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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17/01/1217 January 2012 COMPANY NAME CHANGED ABBOTS 384 LIMITED CERTIFICATE ISSUED ON 17/01/12

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05/01/125 January 2012 CHANGE OF NAME 22/12/2011

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05/01/125 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1112 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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