PGS 2 LIMITED

Company number 03725038

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(328 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(3 pages)
13 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 4 March 2022	(3 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
07 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(331 pages)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
22 Mar 2023	AP01	Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022	(1 page)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(336 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.	(4 pages)
21 Jan 2022	CC04	Statement of company's objects	(2 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2022	MA	Memorandum and Articles of Association	(32 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 1	(3 pages)