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PG NOMINEE 1 LIMITED

Company number 11368098

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	MR01	Registration of charge 113680980008, created on 31 October 2022	View PDF Registration of charge 113680980008, created on 31 October 2022 - link opens in a new window - 9 pages (9 pages)
23 Jun 2022	MR01	Registration of charge 113680980007, created on 17 June 2022	View PDF Registration of charge 113680980007, created on 17 June 2022 - link opens in a new window - 23 pages (23 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2020	CH01	Director's details changed for Mr David Phillips on 8 December 2020	View PDF Director's details changed for Mr David Phillips on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr David Phillips as a person with significant control on 8 December 2020	View PDF Change of details for Mr David Phillips as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	MR01	Registration of charge 113680980003, created on 16 October 2020	View PDF Registration of charge 113680980003, created on 16 October 2020 - link opens in a new window - 23 pages (23 pages)
26 Oct 2020	MR01	Registration of charge 113680980001, created on 16 October 2020	View PDF Registration of charge 113680980001, created on 16 October 2020 - link opens in a new window - 23 pages (23 pages)
26 Oct 2020	MR01	Registration of charge 113680980002, created on 16 October 2020	View PDF Registration of charge 113680980002, created on 16 October 2020 - link opens in a new window - 12 pages (12 pages)
26 Oct 2020	MR01	Registration of charge 113680980004, created on 16 October 2020	View PDF Registration of charge 113680980004, created on 16 October 2020 - link opens in a new window - 21 pages (21 pages)
26 Oct 2020	MR01	Registration of charge 113680980005, created on 16 October 2020	View PDF Registration of charge 113680980005, created on 16 October 2020 - link opens in a new window - 21 pages (21 pages)
26 Oct 2020	MR01	Registration of charge 113680980006, created on 16 October 2020	View PDF Registration of charge 113680980006, created on 16 October 2020 - link opens in a new window - 21 pages (21 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 2 - link opens in a new window - 27 pages (27 pages)

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PG NOMINEE 1 LIMITED

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