PGI ACQUISITION LIMITED

08689871
BLACKWATER TRADING ESTATE THE CAUSEWAY MALDON ESSEX CM9 4GG

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Mark William Miles) 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Jason Kent Greene) 1 Buy now
16 Dec 2024 officers Appointment of director (Mr Paul Gregory Wolfram Jr) 2 Buy now
16 Dec 2024 officers Appointment of director (Mrs Jill Louise Urey) 2 Buy now
23 Nov 2024 incorporation Memorandum Articles 42 Buy now
23 Nov 2024 resolution Resolution 2 Buy now
05 Nov 2024 mortgage Registration of a charge 41 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 75 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2023 accounts Annual Accounts 50 Buy now
14 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 53 Buy now
16 Sep 2021 accounts Annual Accounts 115 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2021 insolvency Solvency Statement dated 11/02/21 2 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Jason Kent Greene) 2 Buy now
11 Feb 2021 officers Change of particulars for director (Mr Mark William Miles) 2 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2021 officers Appointment of secretary (Ms Deborah Hamilton) 2 Buy now
04 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jan 2021 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 15 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
15 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 15 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 14 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
25 Aug 2016 capital Return of Allotment of shares 4 Buy now
27 Jun 2016 officers Termination of appointment of director (Jonathan David Rich) 1 Buy now
20 Jun 2016 accounts Annual Accounts 16 Buy now
10 May 2016 capital Return of Allotment of shares 3 Buy now
10 May 2016 capital Return of Allotment of shares 3 Buy now
16 Feb 2016 officers Appointment of director (Mr Jason Kent Greene) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Jonathan David Rich) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Mark William Miles) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Dennis Norman) 1 Buy now
15 Feb 2016 officers Termination of appointment of director (April Virginia Boise) 1 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 resolution Resolution 4 Buy now
21 Sep 2015 accounts Annual Accounts 13 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
07 Sep 2015 officers Change of particulars for director (Mr Dennis Norman) 2 Buy now
03 Aug 2015 officers Appointment of director (Ms April Virginia Boise) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Kerne Maurice Jr. Coreil) 1 Buy now
21 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
20 Sep 2013 address Change Sail Address Company 1 Buy now
19 Sep 2013 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
13 Sep 2013 incorporation Incorporation Company 40 Buy now