Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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15 Aug 2023 |
CERTNM |
Company name changed pcg uk holdings LTD\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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07 Aug 2023 |
PSC02 |
Notification of Elzane Holdings Limited as a person with significant control on 2 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of William Stephen Mosakowski as a person with significant control on 2 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. Lee Thomas Howard Jones as a director on 2 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms. Claire Ellen Hewit as a director on 2 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr. David Geoffrey Bowes as a director on 2 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of William Stephen Mosakowski as a director on 2 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Daniel Thomas Heaney as a director on 2 August 2023
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27 Jun 2023 |
SH19 |
Statement of capital on 27 June 2023
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27 Jun 2023 |
SH20 |
Statement by Directors
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27 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 Jan 2022 |
PSC07 |
Cessation of Pcg Uk Holdings Llc as a person with significant control on 27 January 2022
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27 Jan 2022 |
PSC01 |
Notification of William Stephen Mosakowski as a person with significant control on 27 January 2022
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06 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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22 Jan 2020 |
PSC07 |
Cessation of William Stephen Mosakowski as a person with significant control on 1 January 2020
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