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PSGC HOLDINGS LIMITED

Company number 13096526

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Accounts Capital Charges

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 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	PSC04	Change of details for Mr Gavin Paul Cook as a person with significant control on 14 February 2023	View PDF Change of details for Mr Gavin Paul Cook as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Gavin Paul Cook on 14 February 2023	View PDF Director's details changed for Mr Gavin Paul Cook on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	TM01	Termination of appointment of Rachel Simone Cook as a director on 6 February 2022	View PDF Termination of appointment of Rachel Simone Cook as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Kerris Victoria Lacy as a director on 6 February 2022	View PDF Termination of appointment of Kerris Victoria Lacy as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC07	Cessation of Rachel Simone Cook as a person with significant control on 6 February 2022	View PDF Cessation of Rachel Simone Cook as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC07	Cessation of Kerris Victoria Lacy as a person with significant control on 6 February 2022	View PDF Cessation of Kerris Victoria Lacy as a person with significant control on 6 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	PSC04	Change of details for Mrs Kerris Victoria Lacy as a person with significant control on 24 February 2021	View PDF Change of details for Mrs Kerris Victoria Lacy as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mr Philip Scaife as a person with significant control on 24 February 2021	View PDF Change of details for Mr Philip Scaife as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mrs Rachel Cook as a person with significant control on 24 February 2021	View PDF Change of details for Mrs Rachel Cook as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AP01	Appointment of Mrs Rachel Simone Cook as a director on 4 January 2021	View PDF Appointment of Mrs Rachel Simone Cook as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC01	Notification of Rachel Cook as a person with significant control on 4 January 2021	View PDF Notification of Rachel Cook as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-22 GBP 100 - link opens in a new window - 15 pages (15 pages)

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PSGC HOLDINGS LIMITED

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