PSP-IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 33 Carrington Lane Milford on Sea Lymington SO41 0RA on 2025-06-04 |
| 04/06/254 June 2025 | Termination of appointment of Muckle Secretary Limited as a secretary on 2025-06-04 |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 01/03/251 March 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 03/09/233 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 2022-12-06 |
| 05/12/225 December 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 2022-09-22 |
| 05/12/225 December 2022 | Appointment of Muckle Secretary Limited as a secretary on 2022-09-22 |
| 05/12/225 December 2022 | Registered office address changed from 2 Broomfield Close Ascot Berkshire SL5 0JU United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 2022-12-05 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 03/12/223 December 2022 | Statement of capital following an allotment of shares on 2022-07-13 |
| 02/12/222 December 2022 | Change of details for Mr Philip Frederick Head as a person with significant control on 2022-07-13 |
| 29/11/2229 November 2022 | Sub-division of shares on 2022-07-11 |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 07/02/227 February 2022 | Appointment of Mr David Anderson Hamilton Macdonald as a director on 2022-02-07 |
| 06/12/216 December 2021 | Appointment of Rf Secretaries Limited as a secretary on 2021-12-04 |
| 03/12/213 December 2021 | Incorporation |
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