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PG HOLDINGS GROUP LTD

Company number 14962637

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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)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 19 June 2024	View PDF Second filing of Confirmation Statement dated 19 June 2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 3,500,000	View PDF Statement of capital on 2 September 2024 GBP 3,500,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	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 - 1 page (1 page)
30 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/08/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 27/08/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2024	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 - 2 pages (2 pages)
28 Aug 2024	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)
20 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.	View PDF Confirmation statement made on 19 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024. - link opens in a new window - 6 pages (6 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 10,500,000	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 10,500,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 2	View PDF Incorporation Statement of capital on 2023-06-26 GBP 2 - link opens in a new window - 30 pages (30 pages)

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