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PLG GROUP LIMITED

Company number SC665236

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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)
08 Jun 2021	PSC01	Notification of Richard Charles Gillies as a person with significant control on 22 April 2021	View PDF Notification of Richard Charles Gillies as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Tyler Alexander-Arnold as a person with significant control on 22 April 2021	View PDF Notification of Tyler Alexander-Arnold as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC01	Notification of Liam Ward O'donnell as a person with significant control on 22 April 2021	View PDF Notification of Liam Ward O'donnell as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 8 June 2021	View PDF Withdrawal of a person with significant control statement on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC07	Cessation of O'donnell Legal Consultancy Limited as a person with significant control on 10 November 2020	View PDF Cessation of O'donnell Legal Consultancy Limited as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC02	Notification of O'donnell Legal Consultancy Limited as a person with significant control on 25 October 2020	View PDF Notification of O'donnell Legal Consultancy Limited as a person with significant control on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Liam Ward O'donnell as a person with significant control on 25 October 2020	View PDF Cessation of Liam Ward O'donnell as a person with significant control on 25 October 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	TM01	Termination of appointment of John Paul Mowberry as a director on 16 March 2021	View PDF Termination of appointment of John Paul Mowberry as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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