PGY GROUP LIMITED

Company number NI621068

Date	Type	Description	View / Download
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jun 2018	AP01	Appointment of Mr Alex James Lee as a director on 13 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Martin Thomas Lester Shields as a director on 13 June 2018	(2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 258.58	(3 pages)
19 Jun 2018	TM01	Termination of appointment of Oliver Meyrick as a director on 13 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
14 Jun 2017	AP01	Appointment of Mr Oliver Meyrick as a director on 10 January 2017	(2 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 23/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 242.62	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
21 Nov 2016	TM01	Termination of appointment of Martin Thomas Lester Shields as a director on 21 November 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
03 Feb 2016	CERTNM	Company name changed sonic machine LTD.\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
03 Feb 2016	AD01	Registered office address changed from 15 Knollwood Seapatrick Banbridge County Down BT32 4PE to 108-112 Royal Avenue Belfast BT1 1DL on 3 February 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mr Martin Shields as a director on 16 November 2015	(2 pages)
27 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(3 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
22 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-22 GBP .001 MODEL ARTICLES ‐ Model articles adopted	(7 pages)