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PUBLIC GROUP INTERNATIONAL LIMITED

Company number 10608507

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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)
28 Oct 2022 CH01 Director's details changed for Mr Alexander Alfred Charles De Carvalho on 28 October 2022
28 Oct 2022 PSC04 Change of details for Alexander Alfred Charles De Carvalho as a person with significant control on 28 October 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 35.35217
22 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2022
  • GBP 34.70066
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 35.05637
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 34.72876
30 May 2022 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 34.70066
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022.
09 Feb 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
21 Dec 2021 PSC04 Change of details for Mr Alexander Alfred Charles De Carvalho as a person with significant control on 21 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2021
  • GBP 34.70065
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 34.70065
  • ANNOTATION Clarification a second filed SH01 was registered on 06.10.2021.
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 34.69813
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 34.69606
22 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
22 Mar 2021 CH01 Director's details changed for Mr Daniel Korski on 1 January 2021
22 Mar 2021 PSC04 Change of details for Mr Daniel Korski as a person with significant control on 1 January 2021
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 34.69249
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 32.37726
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
26 Jul 2019 AD01 Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Public Hall, 1 Horse Guards Avenue London SW1A 2HU on 26 July 2019