- Company Overview for PMGI LIMITED (01073408)
- Filing history for PMGI LIMITED (01073408)
- People for PMGI LIMITED (01073408)
- Registers for PMGI LIMITED (01073408)
- More for PMGI LIMITED (01073408)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Mar 2024 | PSC02 | Notification of Bspoke Uniformed Services Limited as a person with significant control on 29 February 2024 | |
01 Mar 2024 | PSC07 | Cessation of Pm Holdings Limited as a person with significant control on 29 February 2024 | |
01 Mar 2024 | AP01 | Appointment of Mrs Kerry Louise Mcmahon-White as a director on 1 March 2024 | |
01 Mar 2024 | AP01 | Appointment of Mr Craig Richard Hunter as a director on 1 March 2024 | |
01 Mar 2024 | AP01 | Appointment of Mr Ryan Mark Gill as a director on 1 March 2024 | |
01 Mar 2024 | AP01 | Appointment of Mr Timothy John Smyth as a director on 1 March 2024 | |
01 Mar 2024 | AP03 | Appointment of Ms Joanne Elizabeth Deveney as a secretary on 1 March 2024 | |
01 Mar 2024 | AD01 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 1 March 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Julie Frances Scott as a director on 29 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Andrew George Valentine as a director on 29 February 2024 | |
01 Mar 2024 | TM02 | Termination of appointment of Royal London Management Services Limited as a secretary on 29 February 2024 | |
01 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 July 2019 | |
29 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2020
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29 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2019
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29 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 3 July 2018 | |
29 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 23 June 2017 | |
29 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 9 February 2017 | |
29 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2018
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29 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2017
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21 Feb 2024 | RESOLUTIONS |
Resolutions
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21 Feb 2024 | MA | Memorandum and Articles of Association | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with updates | |
29 Jun 2023 | PSC05 | Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023 | |
27 Jun 2023 | CH04 | Secretary's details changed for Royal London Management Services Limited on 26 June 2023 |