PRGLTD LIMITED

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Company Documents

DateDescription
13/02/2313 February 2023 Cessation of Zaneta Drozdzik as a person with significant control on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Ian Lewis as a secretary on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Zaneta Drozdzik as a director on 2023-01-31

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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07/08/217 August 2021 Compulsory strike-off action has been discontinued

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07/08/217 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Registered office address changed from 3 Dunveth Buisness West Hill Wadebridge Cornwall PL27 7FE England to 5 Parka Road St. Columb Road St. Columb TR9 6PG on 2021-08-06

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06/08/216 August 2021 Confirmation statement made on 2021-06-13 with no updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MS ZANETA DROZDZIK / 15/03/2019

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17/05/1917 May 2019 SECRETARY APPOINTED MR IAN LEWIS

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS / 15/05/2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM THE BARN PENNANCE ROAD LANNER REDRUTH CORNWALL TR16 5TJ

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27/02/1927 February 2019 DIRECTOR APPOINTED MR IAN LEWIS

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR HARRIET ANDREW

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26/02/1926 February 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114381440001

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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18/02/1918 February 2019 CESSATION OF IAN LEWIS AS A PSC

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18/02/1918 February 2019 DIRECTOR APPOINTED MR NIGEL ROBERT ANDREW

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18/02/1918 February 2019 DIRECTOR APPOINTED MRS HARRIET ELIZABETH ANDREW

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS

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28/06/1828 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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