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PG STANDARD LIMITED

Company number 08384295

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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)
23 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC04	Change of details for Ms Priyanka Gill as a person with significant control on 9 October 2019	View PDF Change of details for Ms Priyanka Gill as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CH01	Director's details changed for Ms Priyanka Gill on 9 October 2019	View PDF Director's details changed for Ms Priyanka Gill on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CH01	Director's details changed for Ms Priyanka Gill on 30 August 2019	View PDF Director's details changed for Ms Priyanka Gill on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Ms Priyanka Gill as a person with significant control on 30 August 2019	View PDF Change of details for Ms Priyanka Gill as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Wooram Noh as a director on 29 May 2019	View PDF Termination of appointment of Wooram Noh as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AP01	Appointment of Mr Taggeun Lee as a director on 29 May 2019	View PDF Appointment of Mr Taggeun Lee as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
03 May 2018	AP01	Appointment of Mr Wooram Noh as a director on 30 April 2018	View PDF Appointment of Mr Wooram Noh as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 4,883.384	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 4,883.384 - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 4,334.471	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 4,334.471 - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 10 pages (10 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 3,639.491	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 3,639.491 - link opens in a new window - 5 pages (5 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 3,212.819	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 3,212.819 - link opens in a new window - 5 pages (5 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 3,193.617	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 3,193.617 - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 2,899.73	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 2,899.73 - link opens in a new window - 9 pages (9 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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