P.M.B. & S.C. LIMITED filing history - Find and update company information

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P.M.B. & S.C. LIMITED

Company number 01161484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Alan William Thorne as a director on 27 March 2024	View PDF Appointment of Mr Alan William Thorne as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Peter Muskett as a director on 27 March 2024	View PDF Appointment of Mr Peter Muskett as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Andrew Robert Willmott as a director on 27 March 2024	View PDF Appointment of Mr Andrew Robert Willmott as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Huw Bumford on 27 March 2024	View PDF Director's details changed for Mr Huw Bumford on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Nicholas Robert Hankins as a director on 27 March 2024	View PDF Appointment of Mr Nicholas Robert Hankins as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Clare Doust as a director on 27 March 2024	View PDF Termination of appointment of Clare Doust as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of James Harvey Preston as a director on 27 March 2024	View PDF Termination of appointment of James Harvey Preston as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of Simon David Watts as a director on 27 March 2024	View PDF Termination of appointment of Simon David Watts as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	TM01	Termination of appointment of Ricky David Farbrother as a director on 15 May 2023	View PDF Termination of appointment of Ricky David Farbrother as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Ioan Rhys Lavery as a director on 15 May 2023	View PDF Termination of appointment of Ioan Rhys Lavery as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr Michael Vernon Hatherall as a director on 24 April 2023	View PDF Appointment of Mr Michael Vernon Hatherall as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2023	TM02	Termination of appointment of David Wilson as a secretary on 29 March 2023	View PDF Termination of appointment of David Wilson as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of William Gregory Boland as a director on 29 March 2023	View PDF Termination of appointment of William Gregory Boland as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Peter Askew as a director on 29 March 2023	View PDF Appointment of Mr Peter Askew as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP03	Appointment of Mr Roger Wallington as a secretary on 1 February 2023	View PDF Appointment of Mr Roger Wallington as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Mike Steel as a director on 17 October 2022	View PDF Appointment of Mr Mike Steel as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)

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