Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Aug 2023 |
PSC05 |
Change of details for Pcg Uk Holdings Ltd as a person with significant control on 15 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr. Lee Thomas Howard Jones as a director on 17 August 2023
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15 Aug 2023 |
CERTNM |
Company name changed public consulting group uk LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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09 Aug 2023 |
PSC05 |
Change of details for Pcg Uk Holdings Ltd as a person with significant control on 6 April 2016
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07 Aug 2023 |
TM01 |
Termination of appointment of William Stephen Mosakowski as a director on 2 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jun 2023 |
SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 |
SH20 |
Statement by Directors
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27 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Dec 2022 |
AP01 |
Appointment of Mrs Claire Ellen Hewitt as a director on 24 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Caroline Anne Exley as a director on 23 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Lee Thomas Howard Jones as a director on 18 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Daniel Thomas Heaney as a director on 18 May 2022
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06 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jul 2021 |
PSC05 |
Change of details for Pcg Uk Holdings Uk Ltd as a person with significant control on 1 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Lee Thomas Howard Jones as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Caroline Anne Exley as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr David Geoffrey Bowes as a director on 1 June 2021
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