PRINCIPLE GROUP SERVICES LTD

Company number 11033334

Date	Type	Description	View / Download
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(45 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	(48 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Oct 2023	MR01	Registration of charge 110333340004, created on 10 October 2023	(67 pages)
10 Oct 2023	MR01	Registration of charge 110333340003, created on 10 October 2023	(11 pages)
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(7 pages)
15 May 2023	PSC07	Cessation of Douglas Paul Cooke as a person with significant control on 22 March 2023	(1 page)
15 May 2023	PSC02	Notification of Aquitaine Trustees Limited as a person with significant control on 22 March 2023	(2 pages)
01 May 2023	SH02	Consolidation of shares on 21 March 2023	(4 pages)
01 May 2023	SH08	Change of share class name or designation	(2 pages)
01 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(47 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Alexander Rory Cooke as a director on 22 February 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Lilia Alexandra Lamberto as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Matthew John Kuwertz as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Maria Dulce Goncalves Duarte as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Peter John Smith as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Elizabeth Sybil Ussher Cooke as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of David Andrew Saville as a director on 22 March 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of Terry Brian Murphy as a director on 22 March 2023	(1 page)
07 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(45 pages)
16 Jun 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
16 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 1 May 2020	(4 pages)