PRINCIPLE GROUP LTD

Company number 10009469

Date	Type	Description	View / Download
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	(16 pages)
05 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	(17 pages)
16 Mar 2019	CH01	Director's details changed for Mr Adam Leonard on 16 March 2019	(2 pages)
25 Jan 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2019	(2 pages)
22 Jan 2019	LIQ02	Statement of affairs	(8 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 601,000	(3 pages)
11 May 2018	TM01	Termination of appointment of Marcus William Fischer as a director on 3 May 2018	(1 page)
11 May 2018	TM02	Termination of appointment of Marcus William Fischer as a secretary on 3 May 2018	(1 page)
11 May 2018	PSC07	Cessation of Marcus William Fischer as a person with significant control on 3 May 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Adam Leonard as a director on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Neil Hodgson as a person with significant control on 16 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Neil Hodgson as a director on 16 March 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(52 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 840	(4 pages)
30 Oct 2017	AP01	Appointment of Mr Piyush Mepa Kanji Shah as a director on 20 October 2017	(3 pages)
30 Oct 2017	AP01	Appointment of Bernard Kenneth Robbie Burns as a director on 10 October 2017	(3 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
12 Sep 2017	SH02	Sub-division of shares on 31 August 2017	(4 pages)