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PG AUTO PARTS GROUP LIMITED

Company number 15117931

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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)
16 Jun 2024 MA Memorandum and Articles of Association
16 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 CH01 Director's details changed for Mr James Clive Havis on 24 April 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Nov 2023 PSC04 Change of details for Mr Jerome David Layzell as a person with significant control on 26 September 2023
21 Nov 2023 PSC01 Notification of James Havis as a person with significant control on 26 September 2023
21 Nov 2023 AP01 Appointment of Mr James Clive Havis as a director on 26 September 2023
06 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-06
  • GBP 100