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MICHAEL PAVIS LIMITED

Company number 02561389

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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)
04 Mar 2021	PSC05	Change of details for Castlegate 788 Limited as a person with significant control on 26 February 2021	View PDF Change of details for Castlegate 788 Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of James Pavis as a director on 26 February 2021	View PDF Termination of appointment of James Pavis as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Jean Pavis as a secretary on 26 February 2021	View PDF Termination of appointment of Jean Pavis as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Jean Pavis as a director on 26 February 2021	View PDF Termination of appointment of Jean Pavis as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP03	Appointment of Mr William Sones Woof as a secretary on 26 February 2021	View PDF Appointment of Mr William Sones Woof as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Steven John Wimbledon as a director on 26 February 2021	View PDF Appointment of Mr Steven John Wimbledon as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Douglas Brash Christie as a director on 26 February 2021	View PDF Appointment of Mr Douglas Brash Christie as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Angus Kenneth Falconer as a director on 26 February 2021	View PDF Appointment of Mr Angus Kenneth Falconer as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Gordon Alexander Love as a director on 26 February 2021	View PDF Appointment of Mr Gordon Alexander Love as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr William Sones Woof as a director on 26 February 2021	View PDF Appointment of Mr William Sones Woof as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Roger David Goddard as a director on 26 February 2021	View PDF Appointment of Mr Roger David Goddard as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 26 February 2021	View PDF Appointment of Mr Douglas Talbot Mcnair as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC02	Notification of Castlegate 788 Limited as a person with significant control on 1 February 2021	View PDF Notification of Castlegate 788 Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH02	Statement of capital on 30 December 2020 GBP 525,000	View PDF Statement of capital on 30 December 2020 GBP 525,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	SH02	Statement of capital on 31 December 2020 GBP 41,250	View PDF Statement of capital on 31 December 2020 GBP 41,250 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Oct 2020	PSC01	Notification of James Pavis as Trustee as a person with significant control on 10 March 2020	View PDF Notification of James Pavis as Trustee as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	SH06	Cancellation of shares. Statement of capital on 8 August 2019 GBP 775,000	View PDF Cancellation of shares. Statement of capital on 8 August 2019 GBP 775,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares/contract 08/08/2019	View PDF Resolutions RES13 ‐ Purchase shares/contract 08/08/2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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MICHAEL PAVIS LIMITED

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