PMGR SECURITIES 2025 PLC
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-04-29 |
| 20/01/2520 January 2025 | Secretary's details changed for Link Company Matters Limited on 2025-01-20 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 14/08/2414 August 2024 | Interim accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Cessation of Premier Miton Global Renewables Trust Plc as a person with significant control on 2020-12-01 |
| 24/05/2424 May 2024 | Secretary's details changed for Link Company Matters Limited on 2024-05-20 |
| 08/05/248 May 2024 | Full accounts made up to 2023-12-31 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-04-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 15/09/2315 September 2023 | Auditor's resignation |
| 15/08/2315 August 2023 | Interim accounts made up to 2023-06-30 |
| 20/06/2320 June 2023 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 04/05/234 May 2023 | Full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Memorandum and Articles of Association |
| 02/08/212 August 2021 | Resolutions |
| 02/04/212 April 2021 | SAIL ADDRESS CREATED |
| 21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE FITZGIBBON TRIMBLE / 25/11/2020 |
| 02/12/202 December 2020 | CESSATION OF NICHOLAS PHILIP JOHN HORTON AS A PSC |
| 02/12/202 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER MITON GLOBAL RENEWABLES TRUST PLC |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | ADOPT ARTICLES 02/11/2020 |
| 17/11/2017 November 2020 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MR MELVILLE FITZGIBBON TRIMBLE |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MS VICTORIA ANNE MUIR |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MS GILLIAN NOTT |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON |
| 02/11/202 November 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 50000 |
| 02/11/202 November 2020 | APPLICATION COMMENCE BUSINESS |
| 02/11/202 November 2020 | COMMENCE BUSINESS AND BORROW |
| 21/10/2021 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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