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P G C H FINANCIAL LIMITED

Company number 15893876

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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)
15 Oct 2024	AD01	Registered office address changed from 10 Barnaby Road Rugby CV21 1GB England to 2 Thornbury Close London N16 8UX on 15 October 2024	View PDF Registered office address changed from 10 Barnaby Road Rugby CV21 1GB England to 2 Thornbury Close London N16 8UX on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Dehjaun Martin Francis Sylvester as a director on 15 October 2024	View PDF Appointment of Mr Dehjaun Martin Francis Sylvester as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Endijs Baltaiskalns as a director on 15 October 2024	View PDF Termination of appointment of Endijs Baltaiskalns as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC01	Notification of Dehjaun Martin Francis Sylvester as a person with significant control on 15 October 2024	View PDF Notification of Dehjaun Martin Francis Sylvester as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Endijs Baltaiskalns as a person with significant control on 15 October 2024	View PDF Cessation of Endijs Baltaiskalns as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CERTNM	Company name changed eagledean LIMITED\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed eagledean LIMITED\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	PSC01	Notification of Endijs Baltaiskalns as a person with significant control on 14 October 2024	View PDF Notification of Endijs Baltaiskalns as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Endijs Baltaiskalns as a director on 14 October 2024	View PDF Appointment of Mr Endijs Baltaiskalns as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 14 October 2024	View PDF Termination of appointment of Darren Symes as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 14 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 10 Barnaby Road Rugby CV21 1GB on 14 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 10 Barnaby Road Rugby CV21 1GB on 14 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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