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PGS HOLDING II LTD

Company number 12932266

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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)
07 Nov 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP01	Appointment of Mr. Sven Borre Larsen as a director on 15 August 2024	View PDF Appointment of Mr. Sven Borre Larsen as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Mr. Amund Soia as a director on 15 August 2024	View PDF Appointment of Mr. Amund Soia as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Rune Olav Pedersen as a director on 15 August 2024	View PDF Termination of appointment of Rune Olav Pedersen as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Gottfred Langseth as a director on 15 August 2024	View PDF Termination of appointment of Gottfred Langseth as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Ms Merethe Bryn as a director on 30 June 2023	View PDF Appointment of Ms Merethe Bryn as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Christin Steen-Nilsen as a director on 30 June 2023	View PDF Termination of appointment of Christin Steen-Nilsen as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Apr 2023	MR01	Registration of charge 129322660003, created on 31 March 2023	View PDF Registration of charge 129322660003, created on 31 March 2023 - link opens in a new window - 31 pages (31 pages)
03 Apr 2023	MR01	Registration of charge 129322660004, created on 31 March 2023	View PDF Registration of charge 129322660004, created on 31 March 2023 - link opens in a new window - 21 pages (21 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	MR01	Registration of charge 129322660002, created on 22 February 2021	View PDF Registration of charge 129322660002, created on 22 February 2021 - link opens in a new window - 15 pages (15 pages)
10 Feb 2021	MR01	Registration of charge 129322660001, created on 9 February 2021	View PDF Registration of charge 129322660001, created on 9 February 2021 - link opens in a new window - 30 pages (30 pages)
22 Dec 2020	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)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PGS HOLDING II LTD

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