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PSI GLOBAL LTD

Company number 01252181

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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)
15 Oct 2018 MR01 Registration of charge 012521810020, created on 10 October 2018
12 Oct 2018 MR01 Registration of charge 012521810018, created on 10 October 2018
12 Oct 2018 MR01 Registration of charge 012521810019, created on 10 October 2018
16 Aug 2018 PSC02 Notification of The G S Hunter 1991 Settlement as a person with significant control on 23 October 2017
16 Aug 2018 PSC07 Cessation of Zedra Trustees (Isle of Man) Limited as a person with significant control on 23 October 2017
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
24 Nov 2017 AA Group of companies' accounts made up to 2 May 2017
05 May 2017 AP01 Appointment of Mr Ian Davis as a director on 28 April 2016
08 Feb 2017 AA Full accounts made up to 2 May 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
07 Jun 2016 AD01 Registered office address changed from 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE to Glenarm Road Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 7 June 2016
03 Feb 2016 AA Accounts for a small company made up to 2 May 2015
27 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 341,151
16 Dec 2015 AD01 Registered office address changed from South Industrial Estate Bowburn Durham County Durham DH6 5AD to 5-7 Tees Valley Court Glenarm Road, Wynyard Business Park Wynyard Billingham Cleveland TS22 5FE on 16 December 2015
25 Nov 2015 TM01 Termination of appointment of Raymond Theodoulou as a director on 29 September 2015
25 Nov 2015 TM01 Termination of appointment of David Matthew Hunter as a director on 29 September 2015
02 Nov 2015 MR04 Satisfaction of charge 9 in full
16 Oct 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 341,151
16 Oct 2015 SH03 Purchase of own shares.
12 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2015 MR01 Registration of charge 012521810016, created on 7 September 2015
07 Sep 2015 MR01 Registration of charge 012521810017, created on 4 September 2015
21 May 2015 MR01 Registration of charge 012521810015, created on 15 May 2015
21 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 375,851
10 Dec 2014 AA Accounts for a small company made up to 2 May 2014