PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 3,279,025.75	(8 pages)
14 Aug 2018	TM02	Termination of appointment of Elaine Marriner as a secretary on 10 August 2018	(1 page)
14 Aug 2018	AP03	Appointment of Mr Kelvin John Stagg as a secretary on 10 August 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Danuta Gray as a director on 7 June 2018	(1 page)
25 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(131 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make donations to political parties 07/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 3,270,342.09	(6 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 3,269,274.64	(4 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 3,269,204.64	(4 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 3,269,001.01	(6 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 3,268,087.01	(4 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 3,267,712.76	(4 pages)
10 Oct 2017	AP01	Appointment of Ms Angela Charlotte Seymour-Jackson as a director on 1 October 2017	(2 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 3,267,277.84	(4 pages)
12 Sep 2017	AP01	Appointment of Ms Sylvia Metayer as a director on 1 September 2017	(2 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 3,266,077.84	(4 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(118 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 3,265,877.84	(6 pages)
30 May 2017	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 23 May 2017	(1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 3,260,029.55	(4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 3,259,804.55	(4 pages)
08 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(4 pages)
31 Jan 2017	AP01	Appointment of Ms Michelle Miriam Healy as a director on 10 October 2016	(2 pages)