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2PG INVESTMENTS LIMITED

Company number 09961319

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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)
27 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
14 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
03 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
12 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
19 Dec 2020 AA Group of companies' accounts made up to 31 May 2020
24 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
23 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
18 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
15 Nov 2018 PSC04 Change of details for Mr John Patrick Mcbrien as a person with significant control on 6 September 2017
20 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
21 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
17 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Aug 2016 AA01 Previous accounting period shortened from 31 May 2017 to 31 May 2016
18 May 2016 MR01 Registration of charge 099613190002, created on 18 May 2016
19 Apr 2016 SH10 Particulars of variation of rights attached to shares
19 Apr 2016 SH08 Change of share class name or designation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 7,290,000
01 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 May 2017