PGIR LTD

Company number 05865172

Date	Type	Description	View / Download
22 Aug 2018	AP03	Appointment of Mr Paul Russell Burridge as a secretary on 22 August 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
30 Nov 2017	AP03	Appointment of Mr Mark Gordon Reed as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Christopher John Whipp as a secretary on 30 November 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of Christopher John Whipp as a secretary on 30 November 2017	(1 page)
06 Oct 2017	MR01	Registration of charge 058651720001, created on 4 October 2017	(26 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of Mylife Digital Limited as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Kirsty Laura Allen as a secretary on 12 January 2017	(2 pages)
31 Jan 2017	AP03	Appointment of Christopher John Whipp as a secretary on 12 January 2017	(3 pages)
05 Jan 2017	AD01	Registered office address changed from Hartham Park Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF on 5 January 2017	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 8	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
27 Jan 2015	AD01	Registered office address changed from 7-8 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to Hartham Park Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 27 January 2015	(1 page)
12 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 8	(3 pages)
09 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2014	AD01	Registered office address changed from 3 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN United Kingdom on 6 March 2014	(1 page)
26 Sep 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 8	(3 pages)