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PGB INVESTMENT LTD

Company number 12984195

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
14 Oct 2024 PSC04 Change of details for Mr Paul Ryder as a person with significant control on 1 October 2024
14 Oct 2024 CH01 Director's details changed for Mr Paul Ryder on 1 October 2024
03 Sep 2024 AD01 Registered office address changed from The Phoenix Yard Upper Brown Street Leicester LE1 5TE England to 81-83 South Street Eastbourne East Sussex BN21 4LR on 3 September 2024
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
22 Jun 2023 AAMD Amended micro company accounts made up to 31 October 2021
21 Jun 2023 AA Micro company accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
03 Aug 2022 PSC04 Change of details for Mr Paul Ryder as a person with significant control on 1 August 2022
03 Aug 2022 CH01 Director's details changed for Mr Paul Ryder on 1 August 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Dec 2021 MR01 Registration of charge 129841950003, created on 17 December 2021
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
20 Jul 2021 MR01 Registration of charge 129841950002, created on 16 July 2021
25 Mar 2021 MR01 Registration of charge 129841950001, created on 22 March 2021
29 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-29
  • GBP 100