PGL (202) LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Change of details for Pemberstone Group Limited as a person with significant control on 2025-04-17

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with no updates

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08/12/248 December 2024 Confirmation statement made on 2023-12-01 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with no updates

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-22 with no updates

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26/07/1826 July 2018 DIRECTOR APPOINTED MR DUNCAN JAMES MOORE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE SECURITIES LIMITED

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17/03/1717 March 2017 PREVSHO FROM 31/12/2017 TO 31/12/2016

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25/01/1725 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/01/1724 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 149.60

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24/01/1724 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 109.60

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03/01/173 January 2017 COMPANY NAME CHANGED PGL (200) LIMITED
CERTIFICATE ISSUED ON 03/01/17

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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