PBSA MYRTLE COURT UK LIMITED filing history - Find and update company information

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PBSA MYRTLE COURT UK LIMITED

Company number 10588509

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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)
20 Dec 2023	AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 December 2023	View PDF Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023.	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023. - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	View PDF Termination of appointment of Jessica Gallop as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	RP04AP01	Second filing for the appointment of Ms Isabel Rose Peacock as a director	View PDF Second filing for the appointment of Ms Isabel Rose Peacock as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04AP01	Second filing for the appointment of Mr Mark Stuart Allnutt as a director	View PDF Second filing for the appointment of Mr Mark Stuart Allnutt as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RP04AP01	Second filing for the appointment of Ms Angela Marie Russell as a director	View PDF Second filing for the appointment of Ms Angela Marie Russell as a director - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MR04	Satisfaction of charge 105885090002 in full	View PDF Satisfaction of charge 105885090002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC02	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022	View PDF Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Steven David Towler as a director on 23 December 2022	View PDF Appointment of Mr Steven David Towler as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Ms Jessica Gallop as a director on 23 December 2022	View PDF Appointment of Ms Jessica Gallop as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022	View PDF Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022	View PDF Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022	View PDF Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022	View PDF Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	View PDF Appointment of Mr Mark Stuart Allnutt as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AP01	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	View PDF Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AP01	Appointment of Ms Angela Marie Russell as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	View PDF Appointment of Ms Angela Marie Russell as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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