P.G.L.VOYAGES LIMITED

Company number 00649051

Date	Type	Description	View / Download
04 May 2020	TM01	Termination of appointment of John Gordon Firth as a director on 27 April 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
16 Jul 2019	MR01	Registration of charge 006490510055, created on 10 July 2019	(35 pages)
16 Jul 2019	MR01	Registration of charge 006490510054, created on 10 July 2019	(35 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(12 pages)
25 Jan 2019	AP01	Appointment of Mr Neil Allen Currie as a director on 14 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Timothy William May as a director on 14 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 14 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Navneet Bali as a director on 14 January 2019	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 006490510051 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 006490510052 in full	(1 page)
16 Jan 2019	MR01	Registration of charge 006490510053, created on 14 January 2019	(27 pages)
09 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	(3 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
18 Apr 2018	PSC05	Change of details for Pgl Group Limited as a person with significant control on 20 November 2016	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mr. John Gordon Firth on 23 March 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
04 Jul 2017	MR01	Registration of charge 006490510052, created on 30 June 2017	(29 pages)
31 May 2017	MR04	Satisfaction of charge 50 in full	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with no updates	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
14 Sep 2016	CH01	Director's details changed for Mr Peter John Churchus on 14 September 2016	(2 pages)