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PGL OOAL LIMITED

Company number 10506523

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Company Results (links open in a new window)
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)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AD01	Registered office address changed from Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to 85 Great Portland Street First Floor London W1W 7LT on 2 December 2021	View PDF Registered office address changed from Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to 85 Great Portland Street First Floor London W1W 7LT on 2 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Nicola Kate Colborne-Baber as a director on 30 June 2020	View PDF Termination of appointment of Nicola Kate Colborne-Baber as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CH01	Director's details changed for Mr Benjamin William Hugh Allen on 10 October 2019	View PDF Director's details changed for Mr Benjamin William Hugh Allen on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AD01	Registered office address changed from Hill Place House,55a High Street Wimbledon London SW19 5BA England to Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 5 December 2018	View PDF Registered office address changed from Hill Place House,55a High Street Wimbledon London SW19 5BA England to Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 5 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
25 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AD01	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom to Hill Place House,55a High Street Wimbledon London SW19 5BA on 22 September 2017	View PDF Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom to Hill Place House,55a High Street Wimbledon London SW19 5BA on 22 September 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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