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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)
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 3,208,554
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 3,208,262
17 Dec 2013 AP01 Appointment of Danuta Gray as a director
13 Dec 2013 AP03 Appointment of Mrs Elaine Marriner as a secretary
13 Dec 2013 TM02 Termination of appointment of Kelvin Stagg as a secretary
13 Dec 2013 TM01 Termination of appointment of Andrew Bracey as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 3,207,962
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 3,206,862
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 3,206,095
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 3,201,864
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 3,198,289
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,193,362
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 3,193,051
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 3,191,151
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 3,180,561
04 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2013
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 3,180,501
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,177,501
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 3,173,420
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2012 AP01 Appointment of Mr Simon Boddie as a director