PGI ACQUISITION LIMITED

Company number 08689871

Date	Type	Description	View / Download
27 Jun 2016	TM01	Termination of appointment of Jonathan David Rich as a director on 23 June 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 2 January 2016	(16 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 100	(3 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 100	(3 pages)
16 Feb 2016	AP01	Appointment of Mr Jason Kent Greene as a director on 1 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Jonathan David Rich as a director on 1 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Mark William Miles as a director on 1 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Dennis Norman as a director on 1 February 2016	(1 page)
15 Feb 2016	TM01	Termination of appointment of April Virginia Boise as a director on 31 December 2015	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
07 Sep 2015	CH01	Director's details changed for Mr Dennis Norman on 31 August 2014	(2 pages)
03 Aug 2015	AP01	Appointment of Ms April Virginia Boise as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Kerne Maurice Jr. Coreil as a director on 31 July 2015	(1 page)
21 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 27 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
26 Sep 2014	AD01	Registered office address changed from C/O the Blackstone Group International Partners 40 Berkeley Square London W1J 5AL United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 26 September 2014	(1 page)
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed from 11 Old Jewry 7Th Floor London EC2R 8DU England	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)

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