PGL OWTL LIMITED

Company number 08603448

Date	Type	Description	View / Download
09 Feb 2023	TM01	Termination of appointment of Benjamin William Hugh Allen as a director on 31 January 2023	(1 page)
09 Feb 2023	AP01	Appointment of Stephen Harris as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Jonathan Papworth as a director on 31 January 2023	(2 pages)
09 Feb 2023	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 9 February 2023	(1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	(19 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages) Download iXBRL
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages) Download iXBRL
02 Dec 2021	AD01	Registered office address changed from Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to 85 Great Portland Street First Floor London W1W 7LT on 2 December 2021	(1 page)
20 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(16 pages) Download iXBRL
20 Nov 2020	TM01	Termination of appointment of John James Loder as a director on 28 October 2020	(1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	(15 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Oct 2020	AP01	Appointment of Mr John James Loder as a director on 28 October 2020	(2 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2020	TM01	Termination of appointment of Nicola Kate Colborne-Baber as a director on 30 June 2020	(1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
10 Oct 2019	CH01	Director's details changed for Mr Benjamin William Hugh Allen on 10 October 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
31 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
05 Dec 2018	AD01	Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA England to Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 5 December 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)

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