PSONA GROUP LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 Appointment of a voluntary liquidator

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25/07/2525 July 2025 Statement of affairs

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21/07/2521 July 2025 Registered office address changed from C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-07-21

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21/07/2521 July 2025 Resolutions

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14/07/2514 July 2025 Confirmation statement made on 2025-06-04 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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17/03/2517 March 2025 Termination of appointment of Bulent Sidki Osman as a director on 2024-11-25

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25/02/2525 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-31

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-11-27

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09/07/249 July 2024 Confirmation statement made on 2024-06-04 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Certificate of change of name

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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26/01/2426 January 2024 Sub-division of shares on 2022-06-05

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25/01/2425 January 2024 Second filing of Confirmation Statement dated 2023-06-04

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-10-01

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2022-06-06

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09/01/249 January 2024 Termination of appointment of Elliott Pittman as a director on 2024-01-01

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08/08/238 August 2023 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN on 2023-08-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-04 with no updates

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20/09/2220 September 2022 Registered office address changed from 133 Maze Hill London SE3 7UB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-09-20

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