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PRGLOO LIMITED

Company number 08984741

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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)
01 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 May 2015	SH02	Sub-division of shares on 2 September 2014	View PDF Sub-division of shares on 2 September 2014 - link opens in a new window - 6 pages (6 pages)
08 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 November 2014 GBP 140	View PDF Statement of capital following an allotment of shares on 8 November 2014 GBP 140 - link opens in a new window - 3 pages (3 pages)
08 Nov 2014	CH01	Director's details changed for Ms Samantha Noelle Deeks on 8 November 2014	View PDF Director's details changed for Ms Samantha Noelle Deeks on 8 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 November 2014 GBP 120	View PDF Statement of capital following an allotment of shares on 8 November 2014 GBP 120 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH02	Sub-division of shares on 2 September 2014	View PDF Sub-division of shares on 2 September 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division/new share capital increased 02/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division/new share capital increased 02/09/2014 - link opens in a new window - 31 pages (31 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 2 September 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AD01	Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom on 6 May 2014	View PDF Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom on 6 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AP01	Appointment of Mr Paul Stubbs as a director	View PDF Appointment of Mr Paul Stubbs as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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