PRGX UK HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Registered office address changed from 960 Capability Green Luton LU1 3PE England to Cubix Offices 5th Floor, Hampton by Hilton 42-50 Kimpton Road Luton LU2 0FP on 2025-03-14 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Resolutions |
| 04/02/254 February 2025 | Registration of charge 026939850003, created on 2025-02-03 |
| 30/01/2530 January 2025 | Notification of a person with significant control statement |
| 30/01/2530 January 2025 | Cessation of Meridian Corporation Limited as a person with significant control on 2025-01-30 |
| 06/12/246 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of Mr Rodrigo Reis Hoefel as a director on 2023-06-01 |
| 02/06/232 June 2023 | Termination of appointment of Michael Allan Lustig as a director on 2023-06-01 |
| 02/05/232 May 2023 | Full accounts made up to 2021-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 08/02/238 February 2023 | Registered office address changed from 731 Capability Green Luton LU1 3LU to 960 Capability Green Luton LU1 3PE on 2023-02-08 |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MERIDIAN CORPORATION LIMITED / 26/06/2017 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HEETESH BHIKHA |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGSTON |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FIRST FLOOR 731 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 28/03/1428 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY FIELD / 05/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR ROBERT LEE |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL KINGSTON |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR RONALD EDWIN STEWART |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMIL BAHL |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR HEETESH BHIKHA |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMIL BAHL / 23/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED TAMEBOND LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED ROMIL BAHL |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LIMERI |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER LIMERI |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCURRY |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | SECRETARY APPOINTED MISS TRACEY FIELD |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN GRIFFITHS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 950 CAPABILITY GREEN LUTON LU1 3LU |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SHARES AGREEMENT OTC |
| 07/06/047 June 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE COACH HOUSE WHITE HOUSE COURT HOCKLIFFE ST LEIGHTON BUZZARD BEDFORDSHIRE LU7 8FD |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/04/9316 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9329 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 29/04/9229 April 1992 | ALTER MEM AND ARTS 06/04/92 |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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