PCGUSL INTERNATIONAL LIMITED

Company number 04900562

Date	Type	Description	View / Download
01 Jun 2021	AP01	Appointment of Timothy Robert Whittaker as a director on 31 May 2021	(2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 May 2020	(19 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
15 Jun 2020	TM01	Termination of appointment of John Phillip Lawton as a director on 31 May 2020	(1 page)
04 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(17 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2019	TM01	Termination of appointment of James Richard Orrell as a director on 2 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	(3 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(16 pages)
19 Oct 2018	PSC05	Change of details for Ekspan Holdings Limited as a person with significant control on 19 October 2018	(2 pages)
19 Oct 2018	AD01	Registered office address changed from Compass Works 410 Brightside Lane Sheffield South Yorkshire S9 2SP to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 19 October 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
21 Dec 2017	MR04	Satisfaction of charge 049005620004 in full	(4 pages)
21 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Dec 2017	MR04	Satisfaction of charge 1 in full	(9 pages)
21 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 May 2018	(1 page)
03 Nov 2017	AP01	Appointment of Ms Kelly Hewitson as a director on 27 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Nicholas Ronald Simpson as a director on 27 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr David Dennsteadt as a director on 27 October 2017	(2 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
06 Oct 2017	PSC02	Notification of Ekspan Holdings Limited as a person with significant control on 5 October 2017	(2 pages)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
07 Aug 2017	CH01	Director's details changed for Christopher Richard Wood on 7 August 2017	(2 pages)
22 Jul 2017	MR04	Satisfaction of charge 049005620003 in full	(4 pages)

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