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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)
15 May 2014 AP01 Appointment of Mr Paul Shilling as a director
15 May 2014 AP01 Appointment of Mrs Victoria Jessica Woodings as a director
15 May 2014 AP01 Appointment of Mr Mark John Deuschle as a director
13 Feb 2014 AUD Auditor's resignation
11 Oct 2013 MEM/ARTS Memorandum and Articles of Association
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 SH02 Sub-division of shares on 20 September 2013
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 253,902
10 Oct 2013 SH10 Particulars of variation of rights attached to shares
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr David Richard Pitt on 31 May 2011
03 Jun 2011 CH01 Director's details changed for Richard Howard Butterfield on 31 May 2011
19 May 2011 MEM/ARTS Memorandum and Articles of Association
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2011 MEM/ARTS Memorandum and Articles of Association
11 Mar 2011 MEM/ARTS Memorandum and Articles of Association
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009