Pug Midco 3 Limited is an active company incorporated on 24 February 2025 with the registered office located in London, City of London. Pug Midco 3 Limited was registered 6 months ago.
Registered office address changed from 40 Portman Square London W1H 6DA United Kingdom to Dixon House 1 Lloyd's Avenue London EC3N 3DQ on 19 August 2025
Submitted on 19 Aug 2025
Appointment of Mr. Tony Morreale as a secretary on 15 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 30 May 2025
Appointment of Altaz Jhetam as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Michael Chang as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Christopher Heyworth as a director on 22 May 2025
Submitted on 27 May 2025
Appointment of Mr Marco Castelli as a director on 22 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 27 May 2025
Registration of charge 162715400001, created on 22 May 2025