PGI ACQUISITION LIMITED
| Status | ACTIVE |
| Company No. | 08689871 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2013 |
| Age | 10 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PGI ACQUISITION LIMITED is an active private limited company with number 08689871. It was incorporated 10 years, 7 months, 23 days ago, on 13 September 2013. The company address is Sapphire House Sapphire House, Rushden, NN10 6FB, Northamptonshire, England.
Company Fillings
Accounts with accounts type full
Date: 25 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Cessation of a person with significant control
Date: 05 Sep 2023
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pgi Europe Inc
Cessation date: 2022-09-13
Documents
Change to a person with significant control
Date: 05 Sep 2023
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Berry Global Group Inc
Change date: 2022-09-13
Documents
Accounts with accounts type full
Date: 18 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Capital statement capital company with date currency figure
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH19
Capital : 200 GBP
Date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Accounts with accounts type full
Date: 28 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 02 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-02
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Change to a person with significant control
Date: 13 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-01
Psc name: Berry Plastics Group Inc
Documents
Legacy
Date: 12 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Feb 2021
Action Date: 12 Feb 2021
Category: Capital
Type: SH19
Date: 2021-02-12
Capital : 1 GBP
Documents
Legacy
Date: 12 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/02/21
Documents
Resolution
Date: 12 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Jason Kent Greene
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Mark William Miles
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-25
Psc name: Pgi Europe Inc
Documents
Change account reference date company current shortened
Date: 05 Feb 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-09-30
Documents
Appoint person secretary company with name date
Date: 04 Feb 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Deborah Hamilton
Appointment date: 2021-01-25
Documents
Change account reference date company previous extended
Date: 04 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Old address: Sapphire House Crown Way Rushden England NN10 6FB England
New address: Sapphire House Crown Way Rushden Northamptonshire NN10 6FB
Change date: 2021-02-01
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Address
Type: AD01
New address: Sapphire House Crown Way Rushden England NN10 6FB
Change date: 2021-01-29
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Documents
Change account reference date company previous shortened
Date: 28 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 27 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-25
Officer name: Intertrust (Uk) Limited
Documents
Confirmation statement with no updates
Date: 19 Nov 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 28 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-28
Documents
Change corporate secretary company with change date
Date: 22 Jul 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Address
Type: AD01
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
Change date: 2020-04-15
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Accounts with accounts type full
Date: 12 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
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
Change account reference date company previous extended
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-27
New date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Change corporate secretary company with change date
Date: 25 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-01-20
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: 11 Old Jewry 7th Floor London EC2R 8DU
New address: 35 Great St Helen's London EC3A 6AP
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Second filing capital allotment shares
Date: 08 Sep 2016
Action Date: 29 Jul 2016
Category: Capital
Type: RP04SH01
Capital : 200 GBP
Date: 2016-07-29
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 29 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-29
Capital : 101 GBP
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Rich
Termination date: 2016-06-23
Documents
Accounts with accounts type full
Date: 20 Jun 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-02
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 29 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-29
Capital : 100 GBP
Documents
Capital allotment shares
Date: 10 May 2016
Action Date: 29 Oct 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-10-29
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Jason Kent Greene
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Rich
Appointment date: 2016-02-01
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Mark William Miles
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Norman
Termination date: 2016-02-01
Documents
Termination director company with name termination date
Date: 15 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: April Virginia Boise
Termination date: 2015-12-31
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 29 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-29
Capital : 1 GBP
Documents
Resolution
Date: 19 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Sep 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: 15 Sep 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Change person director company with change date
Date: 07 Sep 2015
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-31
Officer name: Mr Dennis Norman
Documents
Appoint person director company with name date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Ms April Virginia Boise
Documents
Termination director company with name termination date
Date: 03 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Kerne Maurice Jr. Coreil
Documents
Change account reference date company previous extended
Date: 21 Jan 2015
Action Date: 27 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-12-27
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Address
Type: AD01
New address: 11 Old Jewry 7Th Floor London EC2R 8DU
Old address: C/O the Blackstone Group International Partners 40 Berkeley Square London W1J 5AL United Kingdom
Change date: 2014-09-26
Documents
Appoint corporate secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Documents
Termination secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust Holdings (Uk) Limited
Documents
Change corporate secretary company with change date
Date: 14 May 2014
Action Date: 13 May 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2014-05-13
Documents
Change sail address company with old address
Date: 20 Sep 2013
Category: Address
Type: AD02
Old address: 11 Old Jewry 7Th Floor London EC2R 8DU England
Documents
Appoint corporate secretary company with name
Date: 19 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust (Uk) Limited
Documents
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