PGI ACQUISITION LIMITED: Filings
Overview
| Company Name | PGI ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08689871 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PGI ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Deborah Hamilton as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 111 pages | AA | ||||||||||
Registered office address changed from , Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, England to Blackwater Trading Estate the Causeway Maldon Essex CM9 4GG on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark William Miles as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Kent Greene as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Gregory Wolfram Jr as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jill Louise Urey as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 086898710001, created on Nov 04, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 75 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pgi Europe Inc as a person with significant control on Sep 13, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Berry Global Group Inc as a person with significant control on Sep 13, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2022 | 50 pages | AA | ||||||||||
Statement of capital on Oct 14, 2022
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 53 pages | AA | ||||||||||
Full accounts made up to Jan 02, 2021 | 115 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Berry Plastics Group Inc as a person with significant control on Sep 01, 2021 | 2 pages | PSC05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 12, 2021
| 5 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
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