PSSHLPS NO 2 LIMITED

Company number 08321760

Date	Type	Description	View / Download
08 Dec 2016	AP01	Appointment of Miss Sarah Anne Gardener as a director on 6 April 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Frederick Edward Oliver Porter as a director on 6 April 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Peter John Watts as a director on 31 October 2016	(2 pages)
17 Feb 2016	MR01	Registration of charge 083217600002, created on 17 February 2016	(42 pages)
16 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 16	(4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Feb 2016	SH03	Purchase of own shares.	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Graham Charles Henley as a director on 30 January 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 18	(13 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 18	(13 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 18	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Aug 2014	TM01	Termination of appointment of David Richard Cadwallader as a director on 19 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Nicola Jane Jaques as a director on 19 August 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 11	(15 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	(1 page)
07 Aug 2013	CH01	Director's details changed for Angela Grace Caiger on 26 July 2013	(2 pages)
27 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 March 2013	(1 page)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2012	NEWINC	Incorporation	(61 pages)