PBX (2015) LIMITED
| Status | ADMINISTRATION |
| Company No. | 09316597 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2014 |
| Age | 9 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PBX (2015) LIMITED is an administration private limited company with number 09316597. It was incorporated 9 years, 7 months, 1 day ago, on 18 November 2014. The company address is 3rd Floor 37 Frederick Place, Brighton, BN1 4EA.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Jun 2024
Action Date: 04 Jun 2024
Category: Address
Type: AD01
Old address: Pop Brixton 49 Brixton Station Road C04, Pop Brixton Office London SW9 8PQ England
Change date: 2024-06-04
New address: 3rd Floor 37 Frederick Place Brighton BN1 4EA
Documents
Liquidation in administration appointment of administrator
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Certificate change of name company
Date: 27 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pop brixton LIMITED\certificate issued on 27/04/24
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-01
Charge number: 093165970001
Documents
Termination director company with name termination date
Date: 16 Mar 2023
Action Date: 16 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sofia Dimen
Termination date: 2023-03-16
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Rupert Hill
Appointment date: 2023-01-01
Documents
Notification of a person with significant control
Date: 05 Dec 2022
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pop Community Limited
Notification date: 2021-12-13
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Aug 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Gazette filings brought up to date
Date: 04 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shannon Santangelo
Termination date: 2021-12-13
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Preston Benson
Termination date: 2021-12-13
Documents
Cessation of a person with significant control
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-13
Psc name: Intelligere Investments Ltd
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-13
Officer name: Ms Sofia Dimen
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Address
Type: AD01
Old address: Suite a, 2nd Floor 2/6 Atlantic Road London SW9 8HY England
Change date: 2021-11-23
New address: Pop Brixton 49 Brixton Station Road C04, Pop Brixton Office London SW9 8PQ
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Peter Gee
Termination date: 2021-11-04
Documents
Cessation of a person with significant control
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Make Shift Community Ltd
Cessation date: 2021-11-04
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Mohammad Reza Aslam Merchant
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Leay
Termination date: 2021-11-04
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Jai Madhvani
Documents
Notification of a person with significant control
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-11-04
Psc name: Intelligere Investments Ltd
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Shannon Santangelo
Appointment date: 2021-11-04
Documents
Appoint person director company with name date
Date: 05 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Mr. Preston Benson
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carl Turner
Cessation date: 2017-11-30
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Make Shift Community Ltd
Notification date: 2017-11-30
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-30
Psc name: The Collective Partners Llp
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
New address: Suite a, 2nd Floor 2/6 Atlantic Road London SW9 8HY
Old address: Unit S02 Pop Brixton 49 Brixton Station Road London SW9 8PQ England
Change date: 2018-12-04
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-09
Officer name: Mr Nathan Peter Gee
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-12
Officer name: Aliocha Stott
Documents
Change account reference date company current shortened
Date: 18 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Mr Aliocha Stott
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
Old address: Unit L07 Pop Brixton 49 Brixton Station Rd London SW9 8PQ England
New address: Unit S02 Pop Brixton 49 Brixton Station Road London SW9 8PQ
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-30
Officer name: Carl Turner
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Confirmation statement with updates
Date: 16 Jan 2017
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-17
Officer name: Mr Jai Madhvani
Documents
Change person director company with change date
Date: 12 Jan 2017
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Reza Merchant
Change date: 2016-11-17
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
New address: Unit L07 Pop Brixton 49 Brixton Station Rd London SW9 8PQ
Old address: 53 Brixton Station Road London SW9 8PQ
Change date: 2017-01-12
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Reza Merchant
Appointment date: 2016-11-07
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jai Madhvani
Appointment date: 2016-11-07
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Change account reference date company previous extended
Date: 18 Aug 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-01-31
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Leay
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Capital allotment shares
Date: 21 Dec 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-01
Capital : 100 GBP
Documents
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