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PGC 365 LIMITED

Company number 08114324

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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)
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 2.00
10 Jul 2017 PSC04 Change of details for Mr Peter George Cordwell as a person with significant control on 25 May 2017
10 Jul 2017 PSC01 Notification of Sharon Cordwell as a person with significant control on 25 May 2017
10 Jul 2017 PSC01 Notification of Peter George Cordwell as a person with significant control on 6 April 2016
12 Jun 2017 AP01 Appointment of Sharon Cordwell as a director on 24 May 2017
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
29 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
12 May 2015 TM01 Termination of appointment of Mark Quinn as a director on 11 May 2015
11 May 2015 AP01 Appointment of Mr Peter George Cordwell as a director on 11 May 2015
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Sep 2014 TM01 Termination of appointment of John Edward Dennis as a director on 25 September 2014
26 Sep 2014 AP01 Appointment of Mr Mark Quinn as a director on 25 September 2014
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
13 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Dec 2013 TM01 Termination of appointment of Peter Cordwell as a director
12 Dec 2013 AP01 Appointment of Mr John Edward Dennis as a director
22 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012 NEWINC Incorporation