PGP (HOLDINGS) LIMITED

Company number 08847587

Date	Type	Description	View / Download
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2015	AD01	Registered office address changed from Two Colton Square Leicester Leicestershire LE1 1QH to Mendip Court Bath Road Wells Somerset BA5 3DG on 19 November 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Shakespeares Legal Secretaries Limited as a secretary on 17 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Kenneth Bartle as a director on 17 February 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mr Mark Anthony Pinnock as a secretary on 17 February 2015	(2 pages)
06 Mar 2015	AP01	Appointment of Mr Mark Anthony Pinnock as a director on 17 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Peter John Phillips as a director on 9 February 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 900	(4 pages)
18 Feb 2014	CH04	Secretary's details changed for Shakespeares Legal Directors Limited on 17 January 2014	(1 page)
18 Feb 2014	AP04	Appointment of Shakespeares Legal Directors Limited as a secretary	(2 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 900	(3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 900	(3 pages)
04 Feb 2014	MR01	Registration of charge 088475870001	(38 pages)
31 Jan 2014	CERTNM	Company name changed hiscorp no 2 LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-27	(2 pages)
31 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Peter John Phillips as a director	(2 pages)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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