PGI - PROTECTION GROUP INTERNATIONAL LTD.

Company number 07967865

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
05 Mar 2024	TM01	Termination of appointment of Lisa Jane Cranston as a director on 5 March 2024	(1 page)
23 Jan 2024	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(3 pages)
19 Nov 2022	TM01	Termination of appointment of Barry Martin Roche as a director on 14 November 2022	(1 page)
20 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(37 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 7,080,000.00	(4 pages)
14 Jan 2022	PSC04	Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 31 December 2021	(2 pages)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
10 Jun 2020	AD01	Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to 13-14 Angel Gate London EC1V 2PT on 10 June 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Said Saleh Saud Al Jabri as a director on 1 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Miss Lisa Jane Cranston as a director on 1 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Brian Richard Lord as a director on 1 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Neville Robert Storey as a director on 30 April 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Mohamed Ali Mohamed Al Barwani as a director on 30 April 2020	(1 page)
19 May 2020	PSC07	Cessation of Barry Martin Roche as a person with significant control on 30 April 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
02 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
31 Oct 2018	AD01	Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018	(1 page)