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PGCH HOLDINGS LIMITED

Company number 15647101

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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)
23 Sep 2024	AD01	Registered office address changed from 200 Greasby Road Greasby Wirral CH49 2PN United Kingdom to 44a Gifford Gardens London W7 3AN on 23 September 2024	View PDF Registered office address changed from 200 Greasby Road Greasby Wirral CH49 2PN United Kingdom to 44a Gifford Gardens London W7 3AN on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Miss Elizabeth Sarah Helen Robinson as a director on 23 September 2024	View PDF Appointment of Miss Elizabeth Sarah Helen Robinson as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC01	Notification of Elizabeth Sarah Helen Robinson as a person with significant control on 23 September 2024	View PDF Notification of Elizabeth Sarah Helen Robinson as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Samuel Paul Newman as a person with significant control on 23 September 2024	View PDF Cessation of Samuel Paul Newman as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Samuel Paul Newman as a director on 23 September 2024	View PDF Termination of appointment of Samuel Paul Newman as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC01	Notification of Samuel Paul Newman as a person with significant control on 23 September 2024	View PDF Notification of Samuel Paul Newman as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 200 Greasby Road Greasby Wirral CH49 2PN on 23 September 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 200 Greasby Road Greasby Wirral CH49 2PN on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Darren Symes as a director on 23 September 2024	View PDF Termination of appointment of Darren Symes as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Samuel Paul Newman as a director on 23 September 2024	View PDF Appointment of Mr Samuel Paul Newman as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Darren Symes as a person with significant control on 23 September 2024	View PDF Cessation of Darren Symes as a person with significant control on 23 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed baycom LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	View PDF Company name changed baycom LIMITED\certificate issued on 16/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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