- Company Overview for PGC 365 LIMITED (08114324)
- Filing history for PGC 365 LIMITED (08114324)
- People for PGC 365 LIMITED (08114324)
- Insolvency for PGC 365 LIMITED (08114324)
- More for PGC 365 LIMITED (08114324)
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) |
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20 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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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
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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
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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
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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 |