PTS CONSULTING GROUP LIMITED

Company number 01738788

Date	Type	Description	View / Download
17 May 2018	AP01	Appointment of Mr John Peter Eggleston as a director on 10 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Mark Nunny as a director on 10 May 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(7 pages)
05 Feb 2018	AP01	Appointment of Mr William Mccall as a director on 24 January 2018	(2 pages)
05 Feb 2018	AP03	Appointment of Mr David Mark Dewhurst as a secretary on 24 November 2017	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Holly Marie Perrett as a secretary on 24 November 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Robin Hunter Pinchbeck as a director on 18 December 2017	(1 page)
12 Oct 2017	MR01	Registration of charge 017387880010, created on 3 October 2017	(26 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
04 Oct 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
06 Sep 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
30 Mar 2017	CS01	18/03/17 Statement of Capital gbp 1342859	(14 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 August 2016 GBP 1,342,859	(11 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(75 pages)
03 Aug 2016	CH01	Director's details changed for Mr. Kevin Alfred Perrett on 3 October 2013	(2 pages)
03 Aug 2016	CH01	Director's details changed for Mr. Roderick John Herbert Stead on 3 October 2013	(2 pages)
15 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,326,534	(14 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
01 Sep 2015	AP01	Appointment of Mr Mark Nunny as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Timothy Peter Graham Whittard as a director on 1 September 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Stephen Flaim as a director on 1 May 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,326,534	(15 pages)
08 Apr 2015	CH01	Director's details changed for Mr Timothy Peter Graham Whittard on 1 March 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Mr Steven Paul Kidd on 1 March 2015	(2 pages)