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PRINCIPLE GLOBAL LIMITED

Company number 05833239

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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)
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 MR01 Registration of charge 058332390009, created on 20 December 2016
22 Dec 2016 MR01 Registration of charge 058332390008, created on 20 December 2016
21 Dec 2016 MR01 Registration of charge 058332390007, created on 20 December 2016
28 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 253,902
14 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Paul Shilling as a director on 14 August 2015
21 Jul 2015 MR04 Satisfaction of charge 3 in full
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 253,902
02 Jun 2015 AD04 Register(s) moved to registered office address C/O Principle Tandem Industrial Estate Waterloo, Huddersfield West Yorkshire HD5 0AN
27 Apr 2015 AP01 Appointment of Mr Simon Paul Blagden as a director on 24 April 2015
24 Nov 2014 SH10 Particulars of variation of rights attached to shares
24 Nov 2014 MA Memorandum and Articles of Association
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/11/2014
01 Nov 2014 MR01 Registration of charge 058332390006, created on 31 October 2014
04 Sep 2014 CH01 Director's details changed for Mrs Victoria Jessica Woodings on 2 September 2014
02 Aug 2014 MR01 Registration of charge 058332390004, created on 31 July 2014
02 Aug 2014 MR01 Registration of charge 058332390005, created on 31 July 2014
25 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
24 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 AD03 Register(s) moved to registered inspection location
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 253,902
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2014
10 Jun 2014 AD04 Register(s) moved to registered office address