PGS HOLDING I LTD

Date	Description
26/03/2526 March 2025	Appointment of Ms Katrine Salveson as a director on 2025-03-12 View Document
25/03/2525 March 2025	Termination of appointment of Merethe Bryn as a director on 2025-03-12 View Document
12/03/2512 March 2025	View Document
12/03/2512 March 2025	Resolutions View Document
12/03/2512 March 2025	Statement of capital on 2025-03-12 View Document
12/03/2512 March 2025	View Document
11/03/2511 March 2025	Registration of charge 129306870005, created on 2025-03-03 View Document
13/01/2513 January 2025	Memorandum and Articles of Association View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-04 with updates View Document
22/10/2422 October 2024	Notification of Tgs Newco As as a person with significant control on 2024-07-01 View Document
17/05/2417 May 2024	Full accounts made up to 2023-12-31 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
05/07/235 July 2023	Appointment of Ms. Merethe Bryn as a director on 2023-06-30 View Document
04/07/234 July 2023	Termination of appointment of Christin Steen-Nilsen as a director on 2023-06-30 View Document

11/05/2311 May 2023	Full accounts made up to 2022-12-31 View Document
03/04/233 April 2023	Registration of charge 129306870004, created on 2023-03-31 View Document
03/04/233 April 2023	Registration of charge 129306870003, created on 2023-03-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-10-04 with no updates View Document
13/05/2213 May 2022	Cessation of Petroleum Geo-Services As as a person with significant control on 2021-02-22 View Document
06/12/216 December 2021	Confirmation statement made on 2021-10-04 with updates View Document
30/11/2130 November 2021	Notification of Pgs Asa as a person with significant control on 2020-10-13 View Document
15/03/2115 March 2021	22/02/21 STATEMENT OF CAPITAL GBP 200 View Document
15/03/2115 March 2021	22/02/21 STATEMENT OF CAPITAL GBP 200 View Document
11/02/2111 February 2021	REGISTRATION OF A CHARGE / CHARGE CODE 129306870002 View Document
10/02/2110 February 2021	REGISTRATION OF A CHARGE / CHARGE CODE 129306870001 View Document
22/12/2022 December 2020	ADOPT ARTICLES 13/12/2020 View Document
22/12/2022 December 2020	ARTICLES OF ASSOCIATION View Document
05/10/205 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/10/205 October 2020	CURREXT FROM 31/10/2021 TO 31/12/2021 View Document