PMGI LIMITED

Company number 01073408

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024	(6 pages)
08 Jun 2018	TM01	Termination of appointment of Peter Marr as a director on 4 June 2018	(1 page)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Mar 2018	PSC02	Notification of Pm Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 21 March 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2012 GBP 13,227,067.00 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2024.	(9 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2018	TM01	Termination of appointment of Ian Derek Cordwell as a director on 31 December 2017	(1 page)
28 Dec 2017	AP01	Appointment of Mrs Kathryn Anne Winup as a director on 21 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Philip Hall as a director on 13 December 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Andrew Keith Elkington as a director on 16 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of David John Wright as a director on 6 October 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024	(5 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/02/2024	(7 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 3,229,067	(4 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 2,479,067	(4 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ General business 21/03/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 159,067	(9 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 159,067	(9 pages)
03 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)