SH01 |
Statement of Capital on 1st February 2024: 82383.49 GBP
filed on: 12th, February 2024
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 16th, January 2024
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(226 pages)
|
SH01 |
Statement of Capital on 10th November 2023: 82136.45 GBP
filed on: 13th, November 2023
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 31st May 2023: 81964.29 GBP
filed on: 31st, May 2023
|
capital |
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(3 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 81919.38 GBP
filed on: 5th, April 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 31st, January 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 19th, January 2023
|
accounts |
Free Download
(133 pages)
|
SH01 |
Statement of Capital on 30th December 2022: 81785.89 GBP
filed on: 16th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, May 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 4th, May 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, May 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th April 2022: 81758.46 GBP
filed on: 25th, April 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 14th February 2022. New Address: Riverside Building 2 Kings Inch Way Renfrew PA4 8YU. Previous address: Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 29th, December 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(114 pages)
|
SH01 |
Statement of Capital on 15th November 2021: 70394.82 GBP
filed on: 15th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd April 2021: 70063.94 GBP
filed on: 28th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2020: 64629.15 GBP
filed on: 22nd, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th November 2020: 64090.47 GBP
filed on: 10th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 1st, October 2020
|
accounts |
Free Download
(100 pages)
|
SH01 |
Statement of Capital on 14th April 2020: 64035.00 GBP
filed on: 29th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th June 2019: 63581.00 GBP
filed on: 17th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(91 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, December 2019
|
resolution |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 8th, November 2019
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 30th August 2019. New Address: Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU. Previous address: Suite1, Phoenix House Phoenix Business Park Linwood Paisley Renfrewshire PA1 2BH Scotland
filed on: 30th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution of allotment of securities
filed on: 29th, October 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th October 2018: 63441.25 GBP
filed on: 25th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st August 2018: 63401.00 GBP
filed on: 31st, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th May 2018: 62553.88 GBP
filed on: 29th, May 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th April 2018: 61885.78 GBP
filed on: 6th, April 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 19th January 2018: 61422.50 GBP
filed on: 22nd, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th November 2017: 61250.00 GBP
filed on: 22nd, January 2018
|
capital |
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Computershare Investor Services Plc 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF at an unknown date
filed on: 17th, November 2017
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, November 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th November 2017: 50000.00 GBP
filed on: 8th, November 2017
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 8th November 2017
filed on: 8th, November 2017
|
capital |
Free Download
(4 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 8th, November 2017
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 8th, November 2017
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 8th, November 2017
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th June 2017
filed on: 5th, September 2017
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed pbfc LIMITEDcertificate issued on 20/02/17
filed on: 20th, February 2017
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 20th February 2017
filed on: 20th, February 2017
|
resolution |
Free Download
(1 page)
|
AD01 |
Address change date: 20th January 2017. New Address: Suite1, Phoenix House Phoenix Business Park Linwood Paisley Renfrewshire PA1 2BH. Previous address: Suite 1 st James Business Park Linwood Road Paisley Renfrewshire PA3 3AT Scotland
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 23rd, June 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th June 2016: 2162.00 GBP
filed on: 23rd, June 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, June 2016
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2015
|
incorporation |
Free Download
(7 pages)
|