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Dato Capital Gibraltar

Pg Capital Venture Group LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 102662
Universal Entity Code3682-5632-2767-9662
Record last updated Friday, October 21, 2022 12:22:06 AM UTC
Postal Code GX11 1AA
Sector capital, group, limit, venture

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PG Capital Venture Group Limited (Gibraltar) Page visits 2024

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PG Capital Venture Group Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Mar 19, 2020 Mar 12, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Mar 19, 2020 Mar 11, 2020 Letter for striking off Letter for striking off
Registry Nov 7, 2019 Oct 30, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 7, 2019 Oct 30, 2019 Certificate of satisfaction Certificate of satisfaction
Financials Sep 26, 2019 Sep 16, 2019 Annual filing of accounts year ending May 31 2019 Annual filing of accounts year ending May 31 2019
Registry Aug 1, 2019 Jul 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 25, 2019 Jul 15, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 23, 2019 May 13, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry May 23, 2019 May 13, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 28, 2019 Feb 20, 2019 Certificate of satisfaction Certificate of satisfaction
Financials Nov 29, 2018 Nov 21, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 16, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jul 12, 2018 Jul 4, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 12, 2018 Jul 4, 2018 Entry in register of charges Entry in register of charges
Registry Jul 12, 2018 Jul 4, 2018 Certificate of registration Certificate of registration
Registry Jul 4, 2018
Registry Apr 19, 2018 Apr 9, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 19, 2018 Apr 9, 2018 Entry in register of charges Entry in register of charges
Registry Apr 19, 2018 Apr 9, 2018 Certificate of registration Certificate of registration
Financials Apr 5, 2018 Mar 29, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 15, 2018 Mar 6, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 15, 2018 Mar 6, 2018 Entry in register of charges Entry in register of charges
Registry Mar 15, 2018 Mar 6, 2018 Certificate of registration Certificate of registration
Registry Nov 30, 2017 Nov 20, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 26, 2017 Oct 16, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 20, 2017 Apr 13, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 16, 2017 Mar 8, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 16, 2017 Mar 8, 2017 Form of particulars for registration of charge 277... Form of particulars for registration of charge 277...
Registry Mar 16, 2017 Mar 8, 2017 Entry in register of charges Entry in register of charges
Registry Mar 16, 2017 Mar 8, 2017 Entry in register of charges 278... Entry in register of charges 278...
Registry Mar 16, 2017 Mar 8, 2017 Certificate of registration Certificate of registration
Registry Mar 16, 2017 Mar 8, 2017 Certificate of registration 279... Certificate of registration 279...
Registry Jan 5, 2017 Dec 22, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 5, 2017 Dec 19, 2016 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 5, 2017 Dec 19, 2016 Certificate of satisfaction Certificate of satisfaction
Registry Dec 22, 2016 Dec 16, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 10, 2016 Nov 4, 2016 Return of members, and of any change therein 795... Return of members, and of any change therein 795...
Financials Oct 20, 2016 Oct 10, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Aug 5, 2016 Aug 1, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 2, 2016 Aug 1, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 26, 2016 Jul 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 13, 2016 Apr 12, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Nov 25, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 4, 2015 Jul 13, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 17, 2015 Apr 16, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 2, 2015 Feb 6, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2015 Feb 25, 2015 Letter of substitution Letter of substitution
Registry Mar 2, 2015 Feb 25, 2015 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Feb 23, 2015 Jan 30, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 23, 2015 Jan 30, 2015 Annual return for the year 2014 2021... Annual return for the year 2014 2021...
Registry Feb 20, 2015
Registry Feb 12, 2015 Feb 10, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 22, 2014 Oct 21, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Oct 22, 2014 Oct 21, 2014 Annual filing of accounts year ending Dec 31 2013 1994... Annual filing of accounts year ending Dec 31 2013 1994...
Registry Oct 21, 2014 Oct 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 31, 2014 Jul 30, 2014 Particulars of directors, managers and secretaries, and of any change therein 1974... Particulars of directors, managers and secretaries, and of any change therein 1974...
Registry Jul 31, 2014 Jul 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 8, 2014 Jul 2, 2014 Special resolution amending name Special resolution amending name
Registry Jul 8, 2014 Jul 2, 2014 Amended memorandum of association Amended memorandum of association
Registry Jul 8, 2014 Jul 2, 2014 Amended articles of association Amended articles of association
Registry Jul 8, 2014 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 24, 2014 Mortgage Mortgage
Registry Apr 24, 2014 Apr 23, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 24, 2014 Apr 23, 2014 Entry in register of charges Entry in register of charges
Registry Apr 24, 2014 Apr 23, 2014 Certificate of registration Certificate of registration
Financials Mar 15, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 15, 2014 Feb 28, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 14, 2014 Mar 12, 2014 Voluntary return of members Voluntary return of members
Registry Nov 15, 2013 Nov 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 15, 2013 Nov 8, 2013 Annual return for the year 2013 1908... Annual return for the year 2013 1908...
Registry Aug 15, 2013 Aug 7, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Aug 15, 2013 Aug 7, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Aug 9, 2013 Aug 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2013 Aug 2, 2013 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Aug 7, 2013 Aug 2, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Aug 7, 2013 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Aug 7, 2013 Aug 2, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Aug 7, 2013 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Feb 18, 2013 Feb 15, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 18, 2013 Feb 15, 2013 Particulars of directors, managers and secretaries, and of any change therein 1840... Particulars of directors, managers and secretaries, and of any change therein 1840...
Registry Feb 4, 2013
Registry Aug 15, 2012 Aug 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 2, 2012 Apr 17, 2012 Resolution to convert into another currency Resolution to convert into another currency
Registry May 2, 2012 Apr 17, 2012 Notice to convert into another currency Notice to convert into another currency
Registry May 2, 2012 Apr 17, 2012 Amended memorandum of association Amended memorandum of association
Registry May 2, 2012 Apr 17, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry May 2, 2012 Apr 17, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry May 2, 2012 Apr 17, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 28, 2012 Jan 25, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 14, 2011 Dec 12, 2011 Amended memorandum of association Amended memorandum of association
Registry Dec 14, 2011 Dec 12, 2011 Amended articles of association Amended articles of association
Registry Dec 14, 2011 Dec 12, 2011 Special resolution amending name Special resolution amending name
Registry Dec 14, 2011 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 14, 2011 Electronic - duplicate certificate of change of name Electronic - duplicate certificate of change of name
Registry Dec 13, 2011 Dec 12, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital

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