PGUP LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-18 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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23/01/2523 January 2025 Director's details changed for Mr John Stewart Foster on 2025-01-20

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22/01/2522 January 2025 Director's details changed for Manolita Sara Foster on 2025-01-20

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22/01/2522 January 2025 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-22

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31/07/2431 July 2024 Notification of a person with significant control statement

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30/07/2430 July 2024 Cessation of Susana Marie Foster as a person with significant control on 2024-07-17

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30/07/2430 July 2024 Cessation of John Stewart Foster as a person with significant control on 2024-07-17

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30/07/2430 July 2024 Statement of capital following an allotment of shares on 2024-07-17

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30/07/2430 July 2024 Confirmation statement made on 2024-07-18 with updates

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30/07/2430 July 2024 Cessation of Manolita Sara Foster as a person with significant control on 2024-07-17

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-06-30

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25/08/2325 August 2023 Director's details changed for Mr John Stewart Foster on 2023-08-24

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24/08/2324 August 2023 Change of details for Manolita Sara Foster as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Registered office address changed from Prince Albert House 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2023-08-24

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24/08/2324 August 2023 Director's details changed for Manolita Sara Foster on 2023-08-24

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24/08/2324 August 2023 Change of details for Susana Marie Foster as a person with significant control on 2023-08-24

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24/08/2324 August 2023 Change of details for Mr John Stewart Foster as a person with significant control on 2023-08-24

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08/08/238 August 2023 Director's details changed for Mr John Stewart Foster on 2023-08-07

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07/08/237 August 2023 Change of details for Mr John Stewart Foster as a person with significant control on 2023-08-07

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07/08/237 August 2023 Change of details for Manolita Sara Foster as a person with significant control on 2023-08-07

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07/08/237 August 2023 Confirmation statement made on 2023-07-18 with updates

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07/08/237 August 2023 Director's details changed for Manolita Sara Foster on 2023-08-07

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07/08/237 August 2023 Change of details for Susana Marie Foster as a person with significant control on 2023-08-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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