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PGH (LC2) LIMITED

Company number 06308409

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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)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
03 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2015	SH19	Statement of capital on 3 June 2015 GBP 1.00	View PDF Statement of capital on 3 June 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CAP-SS	Solvency Statement dated 27/05/15	View PDF Solvency Statement dated 27/05/15 - link opens in a new window - 1 page (1 page)
03 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Jane Elizabeth Macleod as a director on 28 November 2014	View PDF Termination of appointment of Jane Elizabeth Macleod as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 90,375,001	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 90,375,001 - link opens in a new window - 7 pages (7 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 7 pages (7 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
10 Jan 2013	AP01	Appointment of Mr James Mcconville as a director	View PDF Appointment of Mr James Mcconville as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	TM01	Termination of appointment of Paul Miles as a director	View PDF Termination of appointment of Paul Miles as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
14 Feb 2012	AP01	Appointment of Jane Elizabeth Macleod as a director	View PDF Appointment of Jane Elizabeth Macleod as a director - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	TM01	Termination of appointment of Jonathan Yates as a director	View PDF Termination of appointment of Jonathan Yates as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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