PGP (UK) LIMITED: Filings

  • Overview

    Company NamePGP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133091
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PGP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Director's details changed for Brandon Cross on Nov 30, 2023

    2 pagesCH01

    Director's details changed for Mr Jason Phillip Conley on Nov 30, 2023

    2 pagesCH01

    Director's details changed for Mr John Kenneth Stipancich on Nov 30, 2023

    2 pagesCH01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Brandon Cross on May 03, 2023

    2 pagesCH01

    Director's details changed for Brandon Cross on Mar 31, 2023

    2 pagesCH01

    Appointment of Brandon Cross as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Robert Christopher Crisci as a director on Feb 01, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Notification of Roper Technologies, Inc. as a person with significant control on Jun 15, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 17, 2022

    2 pagesPSC09

    Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 21, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on Dec 10, 2020

    1 pagesAD01

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Director's details changed for John Stipancich on Dec 09, 2018

    2 pagesCH01

    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