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PRGCO LIMITED

Company number 07413958

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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)
26 Jul 2021 MR01 Registration of charge 074139580011, created on 16 July 2021
30 Jun 2021 MR01 Registration of charge 074139580009, created on 21 June 2021
24 Jun 2021 MR01 Registration of charge 074139580008, created on 21 June 2021
15 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Nov 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 AP03 Appointment of Mr Thomas Perkins as a secretary on 31 March 2020
22 Apr 2020 AP01 Appointment of Mr Thomas Perkins as a director on 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Anthony Charles Nicholson as a director on 31 March 2020
25 Nov 2019 AD01 Registered office address changed from C/O Simone Brown 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to 250 South Oak Way Reading RG2 6UG on 25 November 2019
04 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
20 Aug 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
05 Nov 2018 PSC07 Cessation of Indigo Capital Fund V (Gp) Limited as a person with significant control on 1 November 2016
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 MR01 Registration of charge 074139580007, created on 26 July 2018
07 Aug 2018 MR01 Registration of charge 074139580006, created on 26 July 2018
06 Aug 2018 MR01 Registration of charge 074139580004, created on 26 July 2018
01 Aug 2018 MR01 Registration of charge 074139580005, created on 26 July 2018
08 Jun 2018 TM01 Termination of appointment of Simon John Britton as a director on 6 June 2018
11 Dec 2017 RP04SH01 Second filed SH01 - 31/10/16 Statement of Capital usd 85510321.00 31/10/16 Statement of Capital eur 28860153
21 Nov 2017 PSC02 Notification of Premier Research Acquisition Corp as a person with significant control on 2 November 2016
10 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
07 Nov 2017 MR01 Registration of charge 074139580003, created on 27 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • USD 85,512,316
  • EUR 28,860,153
  • ANNOTATION Clarification a second filing SH01 was registered on 11/12/17.