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PGH (MC1) LIMITED

Company number 06386849

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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)
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 31 March 2018
13 Nov 2018 CH01 Director's details changed for Mr Samuel James Perowne on 1 June 2016
24 Oct 2018 AP01 Appointment of Mr Simon Charles True as a director on 29 August 2018
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CH03 Secretary's details changed for Gerald Alistair Watson on 1 October 2009
13 Apr 2018 TM01 Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018
19 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 90,375,001
09 Jun 2015 SH10 Particulars of variation of rights attached to shares
09 Jun 2015 SH08 Change of share class name or designation
05 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 90,375,001
23 May 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Samuel James Perowne as a director
02 Apr 2014 TM01 Termination of appointment of Katherine Jones as a director
25 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 90,375,001
16 Jul 2013 CH01 Director's details changed for Katherine Louise Jones on 3 June 2013
24 Apr 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Katherine Louise Jones as a director