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PAGEGROUP PLC

Company number 03310225

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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)
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 3,259,579.55
27 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ S366 & S367 / change of name / notice of general meeting 09/06/2016
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-09
09 Jun 2016 CONNOT Change of name notice
19 Mar 2016 AR01 Annual return made up to 30 January 2016 no member list
Statement of capital on 2016-03-19
  • GBP 3,259,017.05
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 3,259,017.05
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 3,259,017.05
04 Feb 2016 CH01 Director's details changed for Mr Simon Boddie on 30 September 2015
04 Jan 2016 TM01 Termination of appointment of Robin Buchanan as a director on 31 December 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 3,257,643.32
15 Oct 2015 AP01 Appointment of Mr Patrick Jean-Marie De Smedt as a director on 1 August 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Political donations 04/06/2015
22 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 3,252,795.90
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,215,066.90
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,219,007.90
28 Aug 2014 TM01 Termination of appointment of Timothy John Miller as a director on 13 August 2014
17 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2014 AP01 Appointment of Mr Kelvin John Stagg as a director
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 3,209,654