PBX (2015) LIMITED

09316597
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA

Documents

Documents
Date Category Description Pages
06 Aug 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
24 Jul 2024 insolvency Liquidation In Administration Proposals 49 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
27 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2023 mortgage Registration of a charge 35 Buy now
16 Mar 2023 officers Termination of appointment of director (Sofia Dimen) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr John Rupert Hill) 2 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
03 Feb 2022 accounts Annual Accounts 3 Buy now
14 Dec 2021 officers Termination of appointment of director (Shannon Santangelo) 1 Buy now
14 Dec 2021 officers Termination of appointment of director (Preston Benson) 1 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2021 officers Appointment of director (Ms Sofia Dimen) 2 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Nathan Peter Gee) 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Mohammad Reza Aslam Merchant) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (James Leay) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Jai Madhvani) 1 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 officers Appointment of director (Ms. Shannon Santangelo) 2 Buy now
05 Nov 2021 officers Appointment of director (Mr. Preston Benson) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Nathan Peter Gee) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Aliocha Stott) 1 Buy now
18 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2018 officers Appointment of director (Mr Aliocha Stott) 2 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 officers Termination of appointment of director (Carl Turner) 1 Buy now
08 Dec 2017 accounts Annual Accounts 10 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Jai Madhvani) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Mohammad Reza Merchant) 2 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 officers Appointment of director (Mr Mohammad Reza Merchant) 2 Buy now
14 Nov 2016 officers Appointment of director (Mr Jai Madhvani) 2 Buy now
18 Aug 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Apr 2016 officers Appointment of director (Mr James Leay) 2 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
18 Nov 2014 incorporation Incorporation Company 26 Buy now