PGL (2025) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17 |
| 17/04/2517 April 2025 | Certificate of change of name |
| 03/02/253 February 2025 | Confirmation statement made on 2024-11-28 with updates |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-10-28 |
| 13/01/2513 January 2025 | Cessation of Andrew Martin Barker as a person with significant control on 2024-10-28 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Resolutions |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-25 |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 25/11/2125 November 2021 | Cancellation of shares. Statement of capital on 2021-09-22 |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Duncan James Moore as a director on 2021-06-07 |
| 21/10/1921 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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