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PGB VENTURES LIMITED
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PGB VENTURES LIMITED: Filings

    • Overview

    Company NamePGB VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13016080
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PGB VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		9 pagesAA

    Change of details for Mr Paul George Billingham as a person with significant control on Nov 28, 2025

    		2 pagesPSC04

    Registered office address changed from 12 Olympia Place Great Sankey Warrington WA5 8DQ England to 88 Station Road Penketh Warrington WA5 2UQ on Dec 09, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Registered office address changed from 19 Bold Street Warrington WA1 1DG United Kingdom to 12 Olympia Place Great Sankey Warrington WA5 8DQ on Jan 12, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    		4 pagesCS01

    Notification of Victoria Jayne Billingham as a person with significant control on May 23, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 10
    		SH01

    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