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PACG2 LIMITED

Company number 06555894

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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 Sep 2024 SH19 Statement of capital on 13 September 2024
  • GBP 2.491593
13 Sep 2024 SH20 Statement by Directors
13 Sep 2024 CAP-SS Solvency Statement dated 13/09/24
13 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of William Anthony Lambe as a director on 18 January 2023
22 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 AP01 Appointment of Mr William Anthony Lambe as a director on 15 September 2022
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Hamish Maule as a director on 12 January 2022
11 Jan 2022 TM01 Termination of appointment of Alan Middleton as a director on 31 December 2021
02 Dec 2021 TM01 Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Jun 2021 CH01 Director's details changed for Mr Ruairidh Gregor Cameron on 29 June 2021
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20