PRGCO LIMITED

Company number 07413958

Date	Type	Description	View / Download
01 Dec 2016	SH02	Statement of capital on 31 October 2016 USD 58,550,100	(6 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of loan documents a guarantee & collateral agreement supplement be proposed a debenture a cerificate of the company to be signed a draft solvency cert and any other documentbrequired to be executed tersm of transactions be apperovesd and authorise directors to ratify them 27/10/2016	(14 pages)
11 Nov 2016	MR01	Registration of charge 074139580002, created on 1 November 2016	(11 pages)
07 Nov 2016	MR01	Registration of charge 074139580001, created on 1 November 2016	(58 pages)
03 Nov 2016	TM01	Termination of appointment of Martin Stringfellow as a director on 1 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Christopher John Bentham Howe as a director on 1 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Richard Ian Collins as a director on 1 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
19 Jul 2016	TM01	Termination of appointment of Martin Nicklasson as a director on 30 June 2016	(1 page)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
13 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 EUR 28,860,153 USD 26,972,091	(10 pages)
27 May 2015	AP01	Appointment of Mr Simon John Britton as a director on 5 May 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 EUR 24,147,264 USD 26,971,926	(9 pages)
19 Sep 2014	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 1 September 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Christopher George Codeanne as a director on 4 August 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Martin Nicklasson as a director	(2 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 USD 26,971,926.00 EUR 24,147,264.00	(15 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 EUR 17,458,820 USD 26,971,926	(4 pages)
18 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(9 pages)

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