PRINCIPAL GROUP HOLDINGS LIMITED

Company number 09555224

Date	Type	Description	View / Download
16 Apr 2019	PSC07	Cessation of David Edward Bowcock as a person with significant control on 1 March 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Keith James Mason as a director on 27 November 2018	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Jan 2019	MR04	Satisfaction of charge 095552240001 in full	(1 page)
29 Nov 2018	MR01	Registration of charge 095552240002, created on 27 November 2018	(54 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
19 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(8 pages)
19 Sep 2016	AD01	Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom to Citygate 2 Cross Street Sale Cheshire M33 7JR on 19 September 2016	(1 page)
08 Aug 2016	MA	Memorandum and Articles of Association	(27 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
01 Jun 2016	SH02	Sub-division of shares on 16 May 2016	(5 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 16/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
25 May 2016	CH01	Director's details changed for Mr Damian John Keeling on 18 May 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 319,517	(6 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 October 2015	(1 page)
23 Oct 2015	MR01	Registration of charge 095552240001, created on 20 October 2015	(24 pages)
22 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015 ANNOTATION Clarification date of allotment is 30/04/2015	(6 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100 ANNOTATION Clarification a second field SH01 was registered on 22/05/2015	(4 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 319,457	(3 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 40	(3 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 1	(56 pages)

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