PSION HOLDINGS LIMITED

Company number 01520131

Date	Type	Description	View / Download
25 Oct 2012	AP01	Appointment of John Kenneth Wozniak as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Michael O'leary as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of John Hawkins as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Gotthard Haug as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Ross Graham as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of John Conoley as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Stuart Cruickshank as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Adrian Colman as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Mr Bertram as a director	(1 page)
25 Oct 2012	AP01	Appointment of Mrs Tetyana Vasylevska as a director	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 21,230,219	(3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 21,115,843.81644	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 21,115,843.81644	(3 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 21,115,843.81644	(3 pages)
29 May 2012	AR01	Annual return made up to 5 May 2012 no member list	(7 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 21,116,266.08828	(3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 21,116,266.08828	(3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 21,116,266.08828	(3 pages)
14 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(112 pages)
22 Dec 2011	AP01	Appointment of Mr Peter Bertram as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Gotthard Haug as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(25 pages)
09 Jun 2011	CH01	Director's details changed for Mr Michael Kevin O'leary on 1 January 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for John Eric Hawkins on 1 January 2011	(2 pages)