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PRESENTATION PRODUCTS GROUP LIMITED

Company number SC420144

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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)
12 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 March 2013 - link opens in a new window - 16 pages (16 pages)
15 Jul 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4,310,000 Statement of capital on 2014-11-12 GBP 4,310,000 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014.	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4,310,000 Statement of capital on 2014-11-12 GBP 4,310,000 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. - link opens in a new window - 7 pages (7 pages)
06 May 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 21 pages (21 pages)
02 Dec 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
17 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-17 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014.	View PDF Annual return made up to 22 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-17 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014. - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
22 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 4,310,000	View PDF Statement of capital on 4 April 2012 GBP 4,310,000 - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 6,010,000	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 6,010,000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	CAP-SS	Solvency statement dated 03/04/12	View PDF Solvency statement dated 03/04/12 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	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 - 2 pages (2 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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