Companies House does not verify the accuracy of the information filed

PGCH LIMITED

Company number 06498966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC02	Notification of Project Georgia Bidco Limited as a person with significant control on 23 April 2018	View PDF Notification of Project Georgia Bidco Limited as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of David Barlow as a person with significant control on 23 April 2018	View PDF Cessation of David Barlow as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 1,145.69373	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 1,145.69373 - link opens in a new window - 12 pages (12 pages)
27 Apr 2018	MR01	Registration of charge 064989660003, created on 23 April 2018	View PDF Registration of charge 064989660003, created on 23 April 2018 - link opens in a new window - 52 pages (52 pages)
27 Apr 2018	MR01	Registration of charge 064989660004, created on 23 April 2018	View PDF Registration of charge 064989660004, created on 23 April 2018 - link opens in a new window - 53 pages (53 pages)
13 Feb 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 1,135.690000	View PDF Cancellation of shares. Statement of capital on 1 December 2017 GBP 1,135.690000 - link opens in a new window - 25 pages (25 pages)
08 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 34 pages (34 pages)
02 Feb 2018	PSC04	Change of details for Mr David Barlow as a person with significant control on 6 April 2016	View PDF Change of details for Mr David Barlow as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,150.79	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 1,150.79 - link opens in a new window - 20 pages (20 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 1,143.292620	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 1,143.292620 - link opens in a new window - 25 pages (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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Oct 2017	RP04AR01	Second filing of the annual return made up to 7 January 2016	View PDF Second filing of the annual return made up to 7 January 2016 - link opens in a new window - 36 pages (36 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 41 pages (41 pages)
30 Aug 2017	RP04AR01	Second filing of the annual return made up to 7 January 2015	View PDF Second filing of the annual return made up to 7 January 2015 - link opens in a new window - 29 pages (29 pages)
30 Aug 2017	RP04AR01	Second filing of the annual return made up to 7 January 2016	View PDF Second filing of the annual return made up to 7 January 2016 - link opens in a new window - 37 pages (37 pages)
17 May 2017	SH06	Cancellation of shares. Statement of capital on 11 April 2017 GBP 1,143	View PDF Cancellation of shares. Statement of capital on 11 April 2017 GBP 1,143 - link opens in a new window - 17 pages (17 pages)
17 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 13 pages (13 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

PGCH LIMITED

Filter by category