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PGL AEHL LIMITED

Company number 12004670

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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 Jun 2024	MR04	Satisfaction of charge 120046700001 in full	View PDF Satisfaction of charge 120046700001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	CERTNM	Company name changed atlas emar holdings LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed atlas emar holdings LTD\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 0.10	View PDF Statement of capital on 29 May 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC05	Change of details for Panecea Group Limited as a person with significant control on 12 May 2022	View PDF Change of details for Panecea Group Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 44 pages (44 pages)
07 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
07 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Mr Garry Porter on 22 February 2024	View PDF Director's details changed for Mr Garry Porter on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024	View PDF Registered office address changed from 1 Bell Court Leapale Lane Guildford GU1 4LY England to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Jonathan Papworth as a director on 10 January 2024	View PDF Termination of appointment of Jonathan Papworth as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Garry Porter as a director on 10 January 2024	View PDF Appointment of Mr Garry Porter as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 May 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	AA01	Current accounting period extended from 31 July 2022 to 31 January 2023	View PDF Current accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 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 - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2022	MR01	Registration of charge 120046700001, created on 29 September 2022	View PDF Registration of charge 120046700001, created on 29 September 2022 - link opens in a new window - 14 pages (14 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Aug 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 - 3 pages (3 pages)

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PGL AEHL LIMITED

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