PG BIDCO LIMITED

Company number 07906743

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(12 pages)
10 Nov 2015	AD02	Register inspection address has been changed to 10 Snow Hill London Greater London EC1A 2AL	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA England to Hill House 1 Little New Street London EC4A 3TR on 15 October 2015	(2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
13 Oct 2015	4.70	Declaration of solvency	(3 pages)
28 Sep 2015	MR04	Satisfaction of charge 079067430002 in full	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 24/07/2015	(3 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 764,384	(3 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
20 Mar 2015	MR01	Registration of charge 079067430002, created on 12 March 2015	(90 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Charles Creed Thompson as a director on 23 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Ian Stuart as a director on 23 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Christian Sean Hamilton as a director on 23 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Bruce Cecil as a director on 23 February 2015	(1 page)
05 Mar 2015	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY to Aspen Building Apex Way Hailsham East Sussex BN27 3WA on 5 March 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 950	(9 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)