PGI ACQUISITION LIMITED

Company number 08689871

Date	Type	Description	View / Download
11 Feb 2021	CH01	Director's details changed for Mr Mark William Miles on 25 January 2021	(2 pages)
10 Feb 2021	PSC02	Notification of Pgi Europe Inc as a person with significant control on 25 January 2021	(2 pages)
05 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
04 Feb 2021	AP03	Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021	(2 pages)
04 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
01 Feb 2021	AD01	Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021	(1 page)
29 Jan 2021	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 29 January 2021	(1 page)
28 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
27 Jan 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 28 December 2019	(15 pages)
22 Jul 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 15 April 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 15 April 2020	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
23 Jul 2019	AA	Full accounts made up to 29 December 2018	(15 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 30 December 2017	(14 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
26 Sep 2017	AA01	Previous accounting period extended from 27 December 2016 to 31 December 2016	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
08 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 200	(7 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.	(4 pages)

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