- Company Overview for PRINCIPAL GROUP HOLDINGS LIMITED (09555224)
- Filing history for PRINCIPAL GROUP HOLDINGS LIMITED (09555224)
- People for PRINCIPAL GROUP HOLDINGS LIMITED (09555224)
- Charges for PRINCIPAL GROUP HOLDINGS LIMITED (09555224)
- More for PRINCIPAL GROUP HOLDINGS LIMITED (09555224)
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) |
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22 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
10 May 2024 | CH01 | Director's details changed for Mr David Edward Bowcock on 10 May 2024 | |
10 May 2024 | CS01 | Confirmation statement made on 22 April 2024 with updates | |
06 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
11 May 2023 | CH01 | Director's details changed for Mr David Edward Bowcock on 11 May 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 22 April 2023 with updates | |
28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
15 Jun 2022 | MA | Memorandum and Articles of Association | |
15 Jun 2022 | RESOLUTIONS |
Resolutions
|
|
17 May 2022 | CS01 | Confirmation statement made on 22 April 2022 with updates | |
17 Mar 2022 | TM01 | Termination of appointment of Paul Hughes as a director on 1 February 2022 | |
26 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
14 Jun 2021 | TM01 | Termination of appointment of Damian John Keeling as a director on 26 December 2020 | |
14 Jun 2021 | AP01 | Appointment of Mr Paul Hughes as a director on 26 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
20 Nov 2020 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2020 | MA | Memorandum and Articles of Association | |
01 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with updates | |
31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
23 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with updates | |
23 Apr 2019 | PSC01 | Notification of Geoffrey William Squire as a person with significant control on 1 March 2019 | |
16 Apr 2019 | PSC07 | Cessation of Keith James Mason as a person with significant control on 1 March 2019 | |
16 Apr 2019 | PSC07 | Cessation of Damian John Keeling as a person with significant control on 1 March 2019 |