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PROJECT GROUP UK LIMITED

Company number 10174050

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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)
08 Dec 2021 CAP-SS Solvency Statement dated 17/11/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
20 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
24 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 25/03/2019
07 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2018
  • GBP 51,250
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 576,150
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
25 Mar 2019 CS01 25/03/19 Statement of Capital gbp 576150
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/02/2020.
09 Nov 2018 MA Memorandum and Articles of Association
09 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 51,150
  • ANNOTATION Clarification a second filed SH01 was registered on 07/08/2019.
08 Nov 2018 SH08 Change of share class name or designation
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jul 2018 TM01 Termination of appointment of Mark Justin Triggs as a director on 6 July 2018
18 May 2018 AP01 Appointment of Mr Nigel Anthony Barker as a director on 22 February 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
23 Apr 2018 MR01 Registration of charge 101740500001, created on 17 April 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 51,050.00
28 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new classes of shares 22/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017