PTG SOLUTIONS GROUP PLC filing history - Find and update company information - GOV.UK

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PTG SOLUTIONS GROUP PLC

Company number 12873527

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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)
17 Nov 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 November 2023	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Brian Gregory as a director on 16 November 2023	View PDF Appointment of Brian Gregory as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Hugo Winkler as a director on 16 November 2023	View PDF Appointment of Hugo Winkler as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Brian Gregory as a director on 1 September 2023	View PDF Termination of appointment of Brian Gregory as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM02	Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 1 September 2023	View PDF Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2023	TM01	Termination of appointment of Sara Freeman as a director on 14 July 2023	View PDF Termination of appointment of Sara Freeman as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CERTNM	Company name changed abakus invest PLC\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	View PDF Company name changed abakus invest PLC\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Sara Freeman as a director on 30 April 2023	View PDF Appointment of Sara Freeman as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Lutz Walter Heinrich Hambusch as a director on 30 April 2023	View PDF Termination of appointment of Lutz Walter Heinrich Hambusch as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CERT8A	Commence business and borrow
03 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
11 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-11 GBP 10,000,000 EUR 3,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-11 GBP 10,000,000 EUR 3,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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