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PAGG PROPERTIES LIMITED

Company number 00720497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2017 SH08 Change of share class name or designation
25 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 AP01 Appointment of Mr David Bowler as a director on 28 June 2017
10 Aug 2017 AP01 Appointment of Mr John Addison Hunt as a director on 28 June 2017
05 Jul 2017 MR01 Registration of charge 007204970001, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 007204970002, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 007204970003, created on 30 June 2017
05 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 8
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 8
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 8
28 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 AP01 Appointment of Miss Sophie Danielle Reay as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
06 Feb 2013 SH06 Cancellation of shares. Statement of capital on 6 February 2013
  • GBP 9
06 Feb 2013 SH03 Purchase of own shares.
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders