Companies House does not verify the accuracy of the information filed

PKL GROUP (UK) LIMITED

Company number 02308713

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2020	PSC07	Cessation of Pkl Topco Ltd as a person with significant control on 31 July 2017	View PDF Cessation of Pkl Topco Ltd as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC02	Notification of Pkl Topco Limited as a person with significant control on 31 July 2017	View PDF Notification of Pkl Topco Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 29 pages (29 pages)
18 Dec 2019	MR04	Satisfaction of charge 023087130018 in full	View PDF Satisfaction of charge 023087130018 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA01	Previous accounting period shortened from 30 April 2020 to 31 August 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/debenture/facility agreement/ 31/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-deed/debenture/facility agreement/ 31/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2019	AP01	Appointment of Mr Paul Lavery as a director on 31 July 2019	View PDF Appointment of Mr Paul Lavery as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Rodney Lowry as a director on 31 July 2019	View PDF Appointment of Mr Rodney Lowry as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MR01	Registration of charge 023087130019, created on 1 August 2019	View PDF Registration of charge 023087130019, created on 1 August 2019 - link opens in a new window - 17 pages (17 pages)
05 Apr 2019	MR01	Registration of charge 023087130018, created on 29 March 2019	View PDF Registration of charge 023087130018, created on 29 March 2019 - link opens in a new window - 15 pages (15 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 27 pages (27 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AP01	Appointment of Mr William Edward Perry as a director	View PDF Appointment of Mr William Edward Perry as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr William Edward Perry as a director on 1 June 2018	View PDF Appointment of Mr William Edward Perry as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Christopher Charles Richards as a director on 1 June 2018	View PDF Appointment of Mr Christopher Charles Richards as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 27 pages (27 pages)
09 Nov 2017	PSC02	Notification of Pkl Topco Ltd as a person with significant control on 20 July 2017	View PDF Notification of Pkl Topco Ltd as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Pkl Parent Ltd as a person with significant control on 20 July 2017	View PDF Cessation of Pkl Parent Ltd as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PKL GROUP (UK) LIMITED

Filter by category