CUMMINS PGI HOLDINGS LTD: Filings

  • Overview

    Company NameCUMMINS PGI HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08304429
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUMMINS PGI HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 62,783,078
    3 pagesSH01

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Bennett as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Ms Nataly Dorothy Marchbank as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Edward David Smith as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Melanie Eyles as a director on Aug 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Termination of appointment of Antonio Casimiro Leitao as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Amerigo Holthouse as a director on Mar 28, 2024

    2 pagesAP01

    Appointment of Amerigo Holthouse as a secretary on Mar 28, 2024

    2 pagesAP03

    Termination of appointment of Joseph Morgan Rigler as a director on Mar 28, 2024

    1 pagesTM01

    Termination of appointment of Joseph Morgan Rigler as a secretary on Mar 28, 2024

    1 pagesTM02

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Appointment of Melanie Eyles as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Alison Jane Snell as a director on Jan 25, 2022

    1 pagesTM01

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0