PG1 Limited — Filings & Documents (25)
Information sheet re S.751(3)
2020-08-28 · Other
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
Information sheet re S.751(1)
2020-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-02-21 · Other
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-21 · Address Change
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-30 · Charges
(E)Instrument
2018-07-30 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FM1 - Mortgage or charge details
2012-10-30 · Charges
(E)Certificate of Registration of Charge
2012-10-30 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-03 · Share Related
(E)Memorandum & Articles of Association
2012-07-03 · Memorandum & Articles
Certificate of Incorporation
2012-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| Information sheet re S.751(1) | Other | 2020-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-30 | |
| (E)Instrument | Other | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-03 | |
| Certificate of Incorporation | Incorporation | 2012-07-03 |
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