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PRG 2015 LIMITED

Company number 09557602

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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)
06 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
08 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
06 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
05 Mar 2021 AP03 Appointment of Mrs Elizabeth Ann Palmer as a secretary on 5 March 2021
05 Mar 2021 TM02 Termination of appointment of Karen Edwards as a secretary on 5 March 2021
29 May 2020 MA Memorandum and Articles of Association
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2020 AD01 Registered office address changed from 11 Abbotts Way Southampton SO17 1QU England to 16B Abbotts Way Southampton SO17 1QT on 2 March 2020
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Nov 2019 CH01 Director's details changed for Mr Crispin Denys Chauncy on 17 November 2019
29 May 2019 AP01 Appointment of Mrs Jacqueline Kitty Barnes as a director on 22 May 2019
24 May 2019 TM01 Termination of appointment of Cynthia Mary Swann as a director on 22 May 2019
14 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
21 Dec 2018 AD01 Registered office address changed from The Cottage 16B Abbotts Way Southampton SO17 1QT England to 11 Abbotts Way Southampton SO17 1QU on 21 December 2018
21 Dec 2018 AP01 Appointment of Dr John Halkon Nightingale as a director on 13 December 2018
21 Dec 2018 AP01 Appointment of Mr Richard Arnold Steel as a director on 13 December 2018
21 Dec 2018 AP01 Appointment of Mr Crispin Denys Chauncy as a director on 13 December 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates