PST GROUP HOLDINGS LTD

10098815
48 LANCASTER WAY BUSINESS PARK ELY ENGLAND CB6 3NW

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 20 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 50 Buy now
07 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
07 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 20 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 43 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
07 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Beda Leugger) 2 Buy now
19 May 2022 accounts Annual Accounts 24 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 43 Buy now
04 May 2021 officers Appointment of director (Mr Beda Leugger) 2 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
21 Apr 2021 incorporation Memorandum Articles 22 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2021 mortgage Registration of a charge 18 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Dec 2020 officers Second Filing Of Director Termination With Name 4 Buy now
07 Dec 2020 resolution Resolution 4 Buy now
03 Dec 2020 officers Termination of appointment of director (Zachary La Vallee Smotherman) 1 Buy now
03 Dec 2020 officers Termination of appointment of director (Jesse Ross Feldman) 1 Buy now
22 Jul 2020 capital Second Filing Capital Allotment Shares 8 Buy now
20 Jul 2020 resolution Resolution 2 Buy now
15 Jun 2020 accounts Annual Accounts 48 Buy now
03 Jun 2020 capital Return of Allotment of shares 4 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 resolution Resolution 1 Buy now
20 Feb 2020 capital Return of Allotment of shares 8 Buy now
16 Jan 2020 officers Appointment of director (Mr Zachary Smotherman) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Adam Dean Markin) 2 Buy now
13 Aug 2019 resolution Resolution 1 Buy now
15 Jul 2019 accounts Annual Accounts 41 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 incorporation Memorandum Articles 26 Buy now
17 Jan 2019 resolution Resolution 1 Buy now
07 Jan 2019 resolution Resolution 28 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 11/12/18 1 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
09 Oct 2018 capital Return of Allotment of shares 3 Buy now
06 Sep 2018 capital Return of Allotment of shares 3 Buy now
17 Jul 2018 accounts Annual Accounts 39 Buy now
11 Jun 2018 mortgage Registration of a charge 65 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2018 capital Return of Allotment of shares 3 Buy now
23 Feb 2018 resolution Resolution 28 Buy now
05 Sep 2017 accounts Annual Accounts 34 Buy now
19 Jul 2017 resolution Resolution 1 Buy now
13 Jul 2017 capital Return of Allotment of shares 3 Buy now
13 Jul 2017 mortgage Registration of a charge 67 Buy now
06 Jun 2017 resolution Resolution 28 Buy now
27 Apr 2017 capital Second Filing Capital Allotment Shares 7 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 resolution Resolution 1 Buy now
31 Mar 2017 resolution Resolution 2 Buy now
27 Mar 2017 capital Return of Allotment of shares 4 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Nov 2016 mortgage Registration of a charge 55 Buy now
27 Oct 2016 capital Return of Allotment of shares 3 Buy now
18 Oct 2016 officers Termination of appointment of director (Richard William Fisher Norton) 1 Buy now
18 Oct 2016 officers Appointment of director (Jesse Feldman) 2 Buy now
13 Oct 2016 officers Termination of appointment of secretary (Bayshill Secretaries Limited) 1 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 resolution Resolution 2 Buy now
13 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2016 incorporation Incorporation Company 40 Buy now