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PGI ADVISORY LTD
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PGI ADVISORY LTD: Filings

    • Overview

    Company NamePGI ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13374322
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PGI ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any breach of duty by paul david gibson and maxine gibson in respect of their duties to avoid conflict of interest, by virtue of the being directors and shareholders of the company be ratifiedand be authorised to act as the directors at the meeting of directors 24/12/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Appointment of Mrs Maxine Gibson as a director on Oct 20, 2022

    		2 pagesAP01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 04, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 04, 2021

    Statement of capital on May 04, 2021

    • Capital: GBP 100
    		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