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PGCH LIMITED

Company number 06498966

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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)
28 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,151
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2017 and 19/10/2017.
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,080,181.00000
01 Jun 2015 SH10 Particulars of variation of rights attached to shares
01 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 SH02 Sub-division of shares on 30 April 2015
01 Jun 2015 SH20 Statement by Directors
01 Jun 2015 SH19 Statement of capital on 1 June 2015
  • GBP 6,080,151
01 Jun 2015 CAP-SS Solvency Statement dated 30/04/15
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-red sh cap sub div 30/04/2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 6,080,151
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2017.
19 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
08 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Aug 2014 MR01 Registration of charge 064989660002, created on 30 July 2014
23 Jul 2014 SH08 Change of share class name or designation
23 Jul 2014 SH10 Particulars of variation of rights attached to shares
23 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Apr 2014 AUD Auditor's resignation
12 Mar 2014 AP01 Appointment of Mr David Bertram Barlow as a director
16 Jan 2014 AP01 Appointment of Mr Andrew Patrick Morley as a director
16 Jan 2014 AP01 Appointment of Mr Paul Dennis Hassall as a director
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 6,080,151
09 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders