PGS 2 LIMITED

Company number 03725038

Date	Type	Description	View / Download
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	(3 pages)
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)

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