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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)
10 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
07 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
19 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
17 Nov 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
17 Nov 2023 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 November 2023
17 Nov 2023 AP01 Appointment of Brian Gregory as a director on 16 November 2023
17 Nov 2023 AP01 Appointment of Hugo Winkler as a director on 16 November 2023
01 Sep 2023 TM01 Termination of appointment of Brian Gregory as a director on 1 September 2023
01 Sep 2023 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 1 September 2023
16 Jul 2023 TM01 Termination of appointment of Sara Freeman as a director on 14 July 2023
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
13 Jun 2023 AP01 Appointment of Sara Freeman as a director on 30 April 2023
13 Jun 2023 TM01 Termination of appointment of Lutz Walter Heinrich Hambusch as a director on 30 April 2023
20 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
10 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
03 Feb 2021 CERT8A Commence business and borrow
03 Feb 2021 SH50 Trading certificate for a public company
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