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PRG HOLDCO 3 LIMITED

Company number 14488024

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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)
09 Dec 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2024	AD01	Registered office address changed from Unit 8, Pennine House 35a Business Park Churchill Way Sheffield South Yorkshire S35 2PY United Kingdom to Paramount House Gelderd Road Birstall Batley WF17 9QD on 19 June 2024	View PDF Registered office address changed from Unit 8, Pennine House 35a Business Park Churchill Way Sheffield South Yorkshire S35 2PY United Kingdom to Paramount House Gelderd Road Birstall Batley WF17 9QD on 19 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 November 2023	View PDF Second filing of Confirmation Statement dated 15 November 2023 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24	View PDF Confirmation statement made on 15 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Apr 2023	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 - 3 pages (3 pages)
07 Feb 2023	SH19	Statement of capital on 7 February 2023 GBP 24,000	View PDF Statement of capital on 7 February 2023 GBP 24,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2023	CAP-SS	Solvency Statement dated 01/02/23	View PDF Solvency Statement dated 01/02/23 - link opens in a new window - 1 page (1 page)
07 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	PSC01	Notification of Parveen Lata as a person with significant control on 1 February 2023	View PDF Notification of Parveen Lata as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr Ravinder Kumar Sharma as a person with significant control on 1 February 2023	View PDF Change of details for Mr Ravinder Kumar Sharma as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 30,000	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PRG HOLDCO 3 LIMITED

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