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PSG GROUP INTERNATIONAL LIMITED

Company number 12488386

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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)
16 Oct 2024 CH01 Director's details changed for Mr Steven James Tierney on 3 October 2024
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
28 Jan 2022 AP01 Appointment of Mr Adrian Pawel Walczak as a director on 27 January 2022
07 Jan 2022 AD01 Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN United Kingdom to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 7 January 2022
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 CH01 Director's details changed for Mr Steven James Tierney on 1 October 2021
14 Oct 2021 CH01 Director's details changed for Mr Lawrence Abbas Gardezi on 1 January 2021
14 Oct 2021 PSC04 Change of details for Mr Lawrence Abbas Gardezi as a person with significant control on 1 January 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 400
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 300
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 200
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 100
30 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Sep 2021 AA01 Previous accounting period shortened from 28 February 2022 to 30 September 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
27 Apr 2020 AP01 Appointment of Mr Steven James Tierney as a director on 27 February 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 1