PGI GROUP LIMITED

Company number 01338135

Date	Type	Description	View / Download
29 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 39,027,500	(4 pages)
21 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(23 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
30 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(26 pages)
21 Feb 2017	AP01	Appointment of Viscount John Clive Mackintosh of Halifax as a director on 1 February 2017	(3 pages)
19 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2016	CH01	Director's details changed for Mr Lawrence Hene on 12 April 2016	(3 pages)
16 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31,322,500	(36 pages)
09 May 2016	CH01	Director's details changed for Mr David Michael Ryan on 1 April 2016	(3 pages)
30 Jun 2015	AP01	Appointment of Mr Matthew William Wright as a director on 17 June 2015	(3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
19 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 31,322,500	(31 pages)
03 Jul 2014	AP01	Appointment of Mr David Michael Ryan as a director	(3 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 April 2014 with bulk list of shareholders Statement of capital on 2014-06-03 GBP 31,322,500	(19 pages)
06 Mar 2014	TM01	Termination of appointment of Barry Hill as a director	(2 pages)
20 Sep 2013	SH02	Consolidation of shares on 12 June 2013	(5 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(39 pages)
27 Jun 2013	SH20	Statement by directors	(3 pages)