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PRINCIPAL CONSORTIUM LIMITED

Company number 02616242

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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)
22 Aug 2024	PSC05	Change of details for Black Label Syndicate Limited as a person with significant control on 21 August 2024	View PDF Change of details for Black Label Syndicate Limited as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC05	Change of details for Principal Corporation Limited as a person with significant control on 21 August 2024	View PDF Change of details for Principal Corporation Limited as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	PSC05	Change of details for Shuyona Holding Company Limited as a person with significant control on 27 February 2023	View PDF Change of details for Shuyona Holding Company Limited as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CERTNM	Company name changed principal corporation LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-17	View PDF Company name changed principal corporation LIMITED\certificate issued on 27/02/23 RES15 ‐ Change company name resolution on 2023-02-17 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC02	Notification of Shuyona Holding Company Limited as a person with significant control on 25 January 2023	View PDF Notification of Shuyona Holding Company Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Paul Anthony Rose as a person with significant control on 25 January 2023	View PDF Cessation of Paul Anthony Rose as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Richard Mark Cashman as a person with significant control on 25 January 2023	View PDF Cessation of Richard Mark Cashman as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
20 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	View PDF Second filing of Confirmation Statement dated 31 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21	View PDF Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21 - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)

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PRINCIPAL CONSORTIUM LIMITED

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