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PGH CA LIMITED

Company number 10691596

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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)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 31 March 2018	View PDF Director's details changed for Mr Samuel James Perowne on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 27 March 2017	View PDF Director's details changed for Mr Samuel James Perowne on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-04 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-18 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The company new set of articles of association approved 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The company new set of articles of association approved 20/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 May 2017	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 - 3 pages (3 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP 1	View PDF Incorporation Statement of capital on 2017-03-27 GBP 1 - link opens in a new window - 45 pages (45 pages)

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