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PGSA HOLDINGS LIMITED

Company number 14179494

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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)
16 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
27 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 4,800.02	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 4,800.02 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR01	Registration of charge 141794940001, created on 5 August 2022	View PDF Registration of charge 141794940001, created on 5 August 2022 - link opens in a new window - 20 pages (20 pages)
17 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-17 GBP .02 - link opens in a new window - 13 pages (13 pages)

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