PTGI INTERNATIONAL CARRIER SERVICES LTD

Company number 02937312

Date	Type	Description	View / Download
31 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages) Download iXBRL
10 Nov 2021	RP05	Registered office address changed to PO Box 4385, 02937312: Companies House Default Address, Cardiff, CF14 8LH on 10 November 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	(4 pages)
11 Jun 2021	PSC05	Change of details for Hc2 Holdings Inc as a person with significant control on 31 December 2018	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Craig Denson as a director on 31 October 2020	(1 page)
10 Feb 2021	TM01	Termination of appointment of Charles Robert Meloni as a director on 31 October 2020	(1 page)
10 Feb 2021	AP01	Appointment of Mr Michael Sena as a director on 31 October 2020	(2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
14 Sep 2020	PSC07	Cessation of Ptgi-Ics Holdings Limited as a person with significant control on 31 December 2018	(1 page)
14 Sep 2020	PSC02	Notification of Hc2 Holdings Inc as a person with significant control on 31 December 2018	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
05 Sep 2019	AD01	Registered office address changed from Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor 18 st. Cross Street London EC1N 8UN on 5 September 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(5 pages)
04 Jun 2019	CH01	Director's details changed for Craig Denson on 30 May 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Craig Denson on 30 May 2019	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Company loan to the amount of 2744878 be capitalised by way of a share allotement to the sole company member 11/12/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 114,282,689	(3 pages)
16 Oct 2018	AD01	Registered office address changed from 63 st. Mary Axe Office Number 104 London EC3A 8AA England to Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ on 16 October 2018	(1 page)
16 Oct 2018	PSC05	Change of details for Ptgi-Ics Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
18 Jun 2018	CH01	Director's details changed for Crobert Meloni on 7 June 2018	(2 pages)
18 Jun 2018	CH01	Director's details changed for Craig Denson on 7 June 2018	(2 pages)
26 Jan 2018	PSC05	Change of details for Ptgi-Ics Holdings Limited as a person with significant control on 13 November 2017	(2 pages)