PSC III GP LIMITED
Company number 09357308 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Full accounts made up to 2025-12-31 · 16 pages | View document |
| 26 Jan 2026 | Appointment of Mr Crispin Kinglake Goldsmith as a director on 2026-01-22 · 2 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 15 pages | View document |
| 28 Nov 2024 | Cessation of Pollen Street Plc as a person with significant control on 2024-01-24 · 1 page | View document |
| 28 Nov 2024 | Notification of Pollen Street Group Limited as a person with significant control on 2024-01-24 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 20 Nov 2024 | Registration of charge 093573080023, created on 2024-11-11 · 21 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 18 Feb 2024 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 14 Nov 2023 | Registration of charge 093573080022, created on 2023-11-13 · 25 pages | View document |
| 30 Oct 2023 | Registration of charge 093573080019, created on 2023-10-18 · 26 pages | View document |
| 30 Oct 2023 | Registration of charge 093573080020, created on 2023-10-18 · 30 pages | View document |
| 30 Oct 2023 | Registration of charge 093573080021, created on 2023-10-18 · 26 pages | View document |
| 17 Oct 2023 | Notification of Pollen Street Plc as a person with significant control on 2022-09-30 · 2 pages | View document |
| 17 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-17 · 2 pages | View document |
| 9 Aug 2023 | Appointment of Mr Michael James Peter England as a director on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of James William Scott as a director on 2023-08-09 · 1 page | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 10 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 17 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080005 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080008 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080006 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080007 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 18 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 | View document |
| 28 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Oct 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 HANOVER STREET LONDON W1S 1YQ ENGLAND | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 2 Nov 2017 | CESSATION OF LINDSEY VILLON MCMURRAY AS A PSC | View document |
| 30 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 HANOVER STREET LONDON W1S 1YQ ENGLAND | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 HANOVER STREET LONDON W1S 1YF | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 8 HANOVER STREET LONDON W1S 1YQ ENGLAND | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080003 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080002 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080001 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093573080004 | View document |
| 27 Jan 2016 | COMPANY NAME CHANGED PSC II GP LIMITED CERTIFICATE ISSUED ON 27/01/16 | View document |
| 27 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |