PGL AEHL LIMITED

Company number 12004670

Date	Type	Description	View / Download
13 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
19 May 2022	AP01	Appointment of Christopher James Woolley as a director on 12 May 2022	(2 pages)
19 May 2022	AP01	Appointment of Mr Jonathan Papworth as a director on 12 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Martin Russell Vincent as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Jeffery Philip Shelley as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Sajid Ramzan as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Tariq Nazir Muhammad as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Wahid Muhammad as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Hossein Ghalamkari as a director on 12 May 2022	(1 page)
13 May 2022	PSC02	Notification of Panecea Group Limited as a person with significant control on 12 May 2022	(2 pages)
13 May 2022	AD01	Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to 1 Bell Court Leapale Lane Guildford GU1 4LY on 13 May 2022	(1 page)
13 May 2022	PSC07	Cessation of Tariq Nazir Muhammad as a person with significant control on 12 May 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Hossein Ghalamkari on 20 May 2021	(2 pages)
13 Apr 2022	CERTNM	Company name changed invatech health (atlas) LTD\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	(3 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	(5 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer / sub division 02/09/2019	(3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Sep 2019	AP01	Appointment of Mr Sajid Ramzan as a director on 3 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Hossein Ghalamkari as a director on 3 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Jeffery Philip Shelley as a director on 3 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Wahid Muhammad as a director on 3 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Martin Russell Vincent as a director on 3 September 2019	(2 pages)

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