Companies House does not verify the accuracy of the information filed

Advanced company search

PTG SOLUTIONS GROUP PLC

Company number 12873527

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 10,000,000 EUR 3,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-11 GBP 10,000,000 EUR 3,000,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?