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PG RCM LIMITED

Company number 13915111

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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)
02 Dec 2024	PSC07	Cessation of David Robertson Gray as a person with significant control on 2 December 2024	View PDF Cessation of David Robertson Gray as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC02	Notification of Dg Consult (Galashiels) Limited as a person with significant control on 26 August 2024	View PDF Notification of Dg Consult (Galashiels) Limited as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Pg Construction Management Holdings Limited as a person with significant control on 26 August 2024	View PDF Cessation of Pg Construction Management Holdings Limited as a person with significant control on 26 August 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC01	Notification of David Robertson Gray as a person with significant control on 26 August 2024	View PDF Notification of David Robertson Gray as a person with significant control on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Jonathan David Mcmahon as a director on 31 December 2023	View PDF Termination of appointment of Jonathan David Mcmahon as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR01	Registration of charge 139151110005, created on 14 June 2023	View PDF Registration of charge 139151110005, created on 14 June 2023 - link opens in a new window - 40 pages (40 pages)
19 Jun 2023	MR01	Registration of charge 139151110006, created on 14 June 2023	View PDF Registration of charge 139151110006, created on 14 June 2023 - link opens in a new window - 43 pages (43 pages)
03 May 2023	MR01	Registration of charge 139151110004, created on 27 April 2023	View PDF Registration of charge 139151110004, created on 27 April 2023 - link opens in a new window - 19 pages (19 pages)
02 May 2023	MR04	Satisfaction of charge 139151110002 in full	View PDF Satisfaction of charge 139151110002 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge 139151110003 in full	View PDF Satisfaction of charge 139151110003 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR04	Satisfaction of charge 139151110001 in full	View PDF Satisfaction of charge 139151110001 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	MR01	Registration of charge 139151110003, created on 12 October 2022	View PDF Registration of charge 139151110003, created on 12 October 2022 - link opens in a new window - 28 pages (28 pages)
19 Oct 2022	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 - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Oct 2022	MR01	Registration of charge 139151110002, created on 12 October 2022	View PDF Registration of charge 139151110002, created on 12 October 2022 - link opens in a new window - 23 pages (23 pages)
13 Oct 2022	MR01	Registration of charge 139151110001, created on 12 October 2022	View PDF Registration of charge 139151110001, created on 12 October 2022 - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	CERTNM	Company name changed pg construction management (gyms) LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	View PDF Company name changed pg construction management (gyms) LIMITED\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18 - link opens in a new window - 3 pages (3 pages)
19 May 2022	TM01	Termination of appointment of John Barry Watson as a director on 19 May 2022	View PDF Termination of appointment of John Barry Watson as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PG RCM LIMITED

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