PG DORMANT (NO 7) LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/11/2418 November 2024 Certificate of change of name

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09/07/249 July 2024 Appointment of Mrs Arlene Cairns as a director on 2024-07-04

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09/07/249 July 2024 Termination of appointment of Katherine Louise Jones as a director on 2024-07-04

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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07/03/247 March 2024 Certificate of change of name

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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23/01/2323 January 2023 Change of name notice

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23/01/2323 January 2023 Certificate of change of name

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08/11/228 November 2022 Appointment of Katherine Louise Jones as a director on 2022-11-01

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08/11/228 November 2022 Termination of appointment of Rakesh Kishore Thakrar as a director on 2022-11-01

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08/11/228 November 2022 Appointment of Mr Andrew Macpherson as a director on 2022-11-01

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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06/05/226 May 2022 Termination of appointment of Samuel James Perowne as a director on 2022-03-30

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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13/11/1813 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 27/03/2017

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES PEROWNE / 31/03/2018

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/10/185 October 2018 COMPANY NAME CHANGED PHOENIX GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/10/18

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05/10/185 October 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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18/12/1718 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1718 December 2017 COMPANY NAME CHANGED PGH (NC1) LIMITED CERTIFICATE ISSUED ON 18/12/17

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17/05/1717 May 2017 ADOPT ARTICLES 20/04/2017

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15/05/1715 May 2017 ADOPT ARTICLES 20/04/2017

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31/03/1731 March 2017 ARTICLES OF ASSOCIATION

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27/03/1727 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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