PSONA LIMITED

Company number 02036968

Date	Type	Description	View / Download
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
10 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
26 Feb 2021	PSC05	Change of details for Psona Group Limited as a person with significant control on 11 September 2018	(2 pages)
12 Feb 2021	PSC05	Change of details for a person with significant control	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Philip David Hoggarth as a director on 20 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020	(1 page)
20 Nov 2020	AP03	Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020	(1 page)
20 Nov 2020	TM02	Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
11 Dec 2019	MA	Memorandum and Articles of Association	(24 pages)
29 Oct 2019	MR01	Registration of charge 020369680005, created on 15 October 2019	(51 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Oct 2019	MR01	Registration of charge 020369680004, created on 15 October 2019	(52 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
11 Mar 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019	(1 page)
11 Mar 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019	(2 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(4 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017	(2 pages)