PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
17 Mar 2021	AD02	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)
20 Jan 2021	AP01	Appointment of John Benedict Stevens as a director on 1 January 2021	(2 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(144 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 3,286,187.74	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 3,286,087.74	(3 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 3,286,037.74	(3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 3,285,912.74	(4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 3,285,797.24	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 3,285,397.24	(8 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(126 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days required for general meetings 24/05/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 3,285,247.24	(4 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 3,283,447.24	(3 pages)
13 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 3,283,447.24	(4 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(4 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 3,283,397.24	(4 pages)
05 Oct 2018	AP03	Appointment of Ms Kaye Elizabeth Maguire as a secretary on 5 October 2018	(2 pages)
05 Oct 2018	TM02	Termination of appointment of Kelvin John Stagg as a secretary on 5 October 2018	(1 page)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 3,279,196.27	(4 pages)

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