Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Paul Gerard Phillipson on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Jackson Macauley Burton on 26 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 16 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB on 13 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
PSC04 |
Change of details for Mr Paul Gerard Phillipson as a person with significant control on 25 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Melissa Jane Burton as a person with significant control on 25 May 2022
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06 Jun 2022 |
PSC01 |
Notification of Jackson Macauley Burton as a person with significant control on 25 May 2022
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
AD01 |
Registered office address changed from 16 Rockhaven Kembrey Street Swindon SN2 8BB England to 71-75 Shelton Street London WC2H 9JQ on 5 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 16 Rockhaven Kembrey Street Swindon SN2 8BB on 3 May 2022
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27 Feb 2022 |
AP01 |
Appointment of Miss Melissa Jane Burton as a director on 25 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Jackson Macauley Burton on 15 February 2022
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19 Feb 2022 |
AD01 |
Registered office address changed from 4 Bakers Square the Green Fernham Faringdon Oxfordshire SN7 7NT United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 19 February 2022
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11 Feb 2022 |
CERTNM |
Company name changed pgp and associates consulting LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-09
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Gerard Phillipson on 24 October 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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