PGCH LIMITED

Company number 06498966

Date	Type	Description	View / Download
14 Oct 2019	AP01	Appointment of Mr Jarlath Partrick Skelly as a director on 14 October 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Jay Lee Edwards as a director on 12 July 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(6 pages)
15 Jan 2019	TM01	Termination of appointment of Paul Robert Jacques as a director on 14 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of David Barlow as a director on 11 January 2019	(1 page)
16 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2018	PSC02	Notification of Project Georgia Bidco Limited as a person with significant control on 23 April 2018	(2 pages)
08 May 2018	PSC07	Cessation of David Barlow as a person with significant control on 23 April 2018	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,145.69373	(12 pages)
27 Apr 2018	MR01	Registration of charge 064989660003, created on 23 April 2018	(52 pages)
27 Apr 2018	MR01	Registration of charge 064989660004, created on 23 April 2018	(53 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 1,135.690000	(25 pages)
08 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(34 pages)
02 Feb 2018	PSC04	Change of details for Mr David Barlow as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,150.79	(20 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,143.292620	(25 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
19 Oct 2017	RP04AR01	Second filing of the annual return made up to 7 January 2016	(36 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
30 Aug 2017	RP04AR01	Second filing of the annual return made up to 7 January 2015	(29 pages)

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