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PFG GROUP LIMITED

Company number 09125954

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/23 - link opens in a new window - 37 pages (37 pages)
15 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 May 2023	View PDF Audit exemption subsidiary accounts made up to 30 May 2023 - link opens in a new window - 9 pages (9 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/23 - link opens in a new window - 1 page (1 page)
15 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/23 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/23 - link opens in a new window - 37 pages (37 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Andrew Michael James as a director on 7 August 2023	View PDF Appointment of Andrew Michael James as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Terence Justin Cronley as a director on 14 May 2023	View PDF Termination of appointment of Terence Justin Cronley as a director on 14 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Adnan Ammer Sajid as a director on 31 May 2023	View PDF Termination of appointment of Adnan Ammer Sajid as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 May 2022	View PDF Audit exemption subsidiary accounts made up to 30 May 2022 - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/22 - link opens in a new window - 37 pages (37 pages)
07 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR01	Registration of charge 091259540002, created on 21 March 2022	View PDF Registration of charge 091259540002, created on 21 March 2022 - link opens in a new window - 9 pages (9 pages)
07 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 May 2021	View PDF Audit exemption subsidiary accounts made up to 30 May 2021 - link opens in a new window - 12 pages (12 pages)
07 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/21 - link opens in a new window - 38 pages (38 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/21 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/21 - link opens in a new window - 1 page (1 page)
09 Jul 2021	MR01	Registration of charge 091259540001, created on 9 July 2021	View PDF Registration of charge 091259540001, created on 9 July 2021 - link opens in a new window - 40 pages (40 pages)
25 Jun 2021	AP01	Appointment of Mr Terence Justin Cronley as a director on 24 June 2021	View PDF Appointment of Mr Terence Justin Cronley as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)

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PFG GROUP LIMITED

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