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PROJECT GROUP UK HOLDINGS LIMITED

Company number 15672771

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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 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 326,989
14 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2024 SH10 Particulars of variation of rights attached to shares
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 326,890
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 TM01 Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2024
  • GBP 325,950
27 Oct 2024 PSC04 Change of details for Mr James Anthony Shanks as a person with significant control on 10 October 2024
25 Oct 2024 SH08 Change of share class name or designation
24 Oct 2024 PSC01 Notification of Martin Corbett as a person with significant control on 10 October 2024
24 Oct 2024 PSC01 Notification of James Ronald Watson as a person with significant control on 10 October 2024
22 Oct 2024 PSC04 Change of details for Mr James Anthony Shanks as a person with significant control on 10 October 2024
22 Oct 2024 PSC07 Cessation of Nigel Anthony Barker as a person with significant control on 10 October 2024
19 Sep 2024 AP01 Appointment of Mr Oliver Mackenzie as a director on 13 September 2024
19 Sep 2024 AP01 Appointment of Mr Thomas John Alan Owens as a director on 13 September 2024
19 Sep 2024 AP01 Appointment of Mr Neil Dimmock as a director on 13 September 2024
19 Sep 2024 AP01 Appointment of Mr James Ronald Watson as a director on 13 September 2024
19 Sep 2024 AP01 Appointment of Mr Martin Corbett as a director on 13 September 2024
23 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-23
  • GBP 2