PGDS (UK ONE) LIMITED

Company number 01967719

Date	Type	Description	View / Download
04 Jan 2018	AP01	Appointment of Mr Roddy Thomson as a director on 7 December 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.	(3 pages)
28 Feb 2017	AP01	Appointment of Desmond Sean Edward Burke as a director on 20 January 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Steven John Mcgregor as a director on 20 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of John Adrian Varcoe Grimshaw as a director on 20 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Shali Vasudeva as a director on 26 January 2017	(1 page)
03 Feb 2017	AP01	Appointment of Rebecca Louise Wyatt as a director on 20 January 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Darren Wayne Sheppard as a director on 20 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Charles Forte as a director on 31 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Sep 2016	TM01	Termination of appointment of Kevin Alwyn Lewis as a director on 12 August 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000	(6 pages)
16 Jun 2016	TM01	Termination of appointment of Martin Lewis as a director on 13 June 2016	(1 page)
13 Jan 2016	AP01	Appointment of Matthew David Croft as a director on 1 January 2016	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Martin Lewis as a director on 21 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Shali Vasudeva as a director on 21 October 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of John Stuart Frazer Anthony as a director on 8 September 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	AP01	Appointment of Mr Charles Forte as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Keith R Moore as a director on 30 June 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 7,000,000	(5 pages)

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