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PAVEY GROUP HOLDINGS LIMITED

Company number 02979493

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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)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AP01	Appointment of Michele Susan King as a director on 1 January 2015	View PDF Appointment of Michele Susan King as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AP01	Appointment of Geoffrey Gale as a director on 1 January 2015	View PDF Appointment of Geoffrey Gale as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 511,767	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 511,767 - link opens in a new window - 7 pages (7 pages)
28 Oct 2014	TM01	Termination of appointment of Paul Jonathan Smale as a director on 26 September 2014	View PDF Termination of appointment of Paul Jonathan Smale as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 511,767	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 511,767 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH06	Cancellation of shares. Statement of capital on 26 September 2014 GBP 341,178	View PDF Cancellation of shares. Statement of capital on 26 September 2014 GBP 341,178 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 422,988	View PDF Statement of capital on 24 September 2014 GBP 422,988 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 23/09/14	View PDF Solvency Statement dated 23/09/14 - link opens in a new window - 1 page (1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/09/2014 - link opens in a new window - 9 pages (9 pages)
07 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 422,988	View PDF Cancellation of shares. Statement of capital on 21 January 2014 GBP 422,988 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 422,990	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 422,990 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 397,437	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 397,437 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 389,054	View PDF Statement of capital following an allotment of shares on 7 February 2012 GBP 389,054 - link opens in a new window - 3 pages (3 pages)

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