PRGCO LIMITED
| Status | ACTIVE |
| Company No. | 07413958 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2010 |
| Age | 13 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PRGCO LIMITED is an active private limited company with number 07413958. It was incorporated 13 years, 7 months, 29 days ago, on 20 October 2010. The company address is 250 South Oak Way, Reading, RG2 6UG, England.
Company Fillings
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580001
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580003
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580005
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580004
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580006
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580007
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580008
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580009
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580011
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580010
Documents
Mortgage satisfy charge full
Date: 14 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074139580002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580012
Charge creation date: 2024-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2024
Action Date: 13 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580013
Charge creation date: 2024-03-13
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580010
Charge creation date: 2021-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 074139580011
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 074139580009
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-21
Charge number: 074139580008
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-31
Officer name: Mr Thomas Perkins
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Perkins
Appointment date: 2020-03-31
Documents
Termination director company with name termination date
Date: 22 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Anthony Charles Nicholson
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Address
Type: AD01
Old address: C/O Simone Brown 1st Floor Rubra 2 Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY
New address: 250 South Oak Way Reading RG2 6UG
Change date: 2019-11-25
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-11-01
Psc name: Indigo Capital Fund V (Gp) Limited
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-26
Charge number: 074139580007
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-26
Charge number: 074139580006
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-26
Charge number: 074139580004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-26
Charge number: 074139580005
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Britton
Termination date: 2018-06-06
Documents
Legacy
Date: 11 Dec 2017
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 31/10/16 Statement of Capital usd 85510321.00 31/10/16 Statement of Capital eur 28860153
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 02 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Premier Research Acquisition Corp
Notification date: 2016-11-02
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580003
Charge creation date: 2017-10-27
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 85,512,316 USD
Date: 2016-10-31
Documents
Capital alter shares redemption statement of capital
Date: 01 Dec 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH02
Capital : 58,550,100 USD
Date: 2016-10-31
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580002
Charge creation date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074139580001
Charge creation date: 2016-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Stringfellow
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Bentham Howe
Termination date: 2016-11-01
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Richard Ian Collins
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Termination director company with name termination date
Date: 19 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Nicklasson
Termination date: 2016-06-30
Documents
Accounts with accounts type group
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Mr Simon John Britton
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Appoint person director company with name date
Date: 19 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Nicholson
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher George Codeanne
Termination date: 2014-08-04
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Nicklasson
Documents
Accounts with accounts type group
Date: 02 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 13 Jan 2014
Action Date: 05 Dec 2013
Category: Capital
Type: SH01
Capital : 26,971,926.00 USD
Date: 2013-12-05
Documents
Resolution
Date: 13 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2013
Action Date: 30 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-30
Capital : 17,458,820 EUR
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Bentham Howe
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Stringfellow
Documents
Capital allotment shares
Date: 07 Jan 2013
Action Date: 18 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-18
Capital : 26,971,806.00 USD
Documents
Resolution
Date: 06 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Termination director company with name
Date: 12 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hook
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hook
Documents
Accounts with accounts type group
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 16 May 2012
Action Date: 03 May 2012
Category: Capital
Type: SH01
Capital : 9,500,000 EUR
Date: 2012-05-03
Documents
Resolution
Date: 16 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Capital : 9,500,000 EUR
Date: 2012-01-04
Documents
Capital allotment shares
Date: 16 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Capital : 9,500,000 EUR
Date: 2012-01-04
Documents
Resolution
Date: 16 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-20
Officer name: Martin Christopher Hook
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Ian Collins
Change date: 2011-10-20
Documents
Capital allotment shares
Date: 07 Sep 2011
Action Date: 01 Sep 2011
Category: Capital
Type: SH01
Capital : 26,971,326 USD
Date: 2011-09-01
Documents
Capital variation of rights attached to shares
Date: 07 Sep 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Sep 2011
Category: Capital
Type: SH08
Documents
Capital redomination of shares
Date: 07 Sep 2011
Action Date: 13 Jul 2011
Category: Capital
Type: SH14
Capital figure: 1.61
Capital currency: USD
Date: 2011-07-13
Documents
Resolution
Date: 07 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher George Codeanne
Documents
Appoint person director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ludo Jan-Anna Reynders
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-14
Old address: 30 King Street London EC2V 8EH
Documents
Change account reference date company current extended
Date: 14 Feb 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-12-31
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Christopher Hook
Documents
Change account reference date company current shortened
Date: 26 Oct 2010
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 26 Oct 2010
Action Date: 26 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-26
Old address: 10 Norwich Street London EC4A 1BD
Documents
Termination director company with name
Date: 26 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David
Documents
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