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PGFY HOLDINGS LIMITED

Company number 13157644

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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)
01 Jul 2024	AAMD	Amended accounts for a dormant company made up to 31 January 2023	View PDF Amended accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	PSC04	Change of details for Mr Edward James Stableford as a person with significant control on 5 April 2024	View PDF Change of details for Mr Edward James Stableford as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	PSC04	Change of details for Dr Simon Poole as a person with significant control on 5 April 2024	View PDF Change of details for Dr Simon Poole as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	PSC07	Cessation of Stephen Paul Thornhill as a person with significant control on 22 March 2022	View PDF Cessation of Stephen Paul Thornhill as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2024	PSC01	Notification of Edward Stableford as a person with significant control on 22 March 2022	View PDF Notification of Edward Stableford as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	PSC01	Notification of Simon Poole as a person with significant control on 22 March 2022	View PDF Notification of Simon Poole as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,312.5	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,312.5 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CERTNM	Company name changed shield me LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed shield me LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Dr Simon Benedict Poole as a director on 22 March 2022	View PDF Appointment of Dr Simon Benedict Poole as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Edward James Stableford as a director on 22 March 2022	View PDF Appointment of Mr Edward James Stableford as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP .01	View PDF Incorporation Statement of capital on 2021-01-26 GBP .01 - link opens in a new window - 27 pages (27 pages)

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