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PAXMAN GROUP LIMITED

Company number 03802592

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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)
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 22,000
14 May 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 MR01 Registration of charge 038025920001, created on 30 July 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 22,000
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 SH02 Statement of capital on 18 December 2013
  • GBP 22,000
02 Jun 2014 SH02 Statement of capital on 25 March 2013
  • GBP 22,000
  • SEK 525,000
29 May 2014 SH02 Statement of capital on 28 January 2013
  • GBP 22,000
27 May 2014 SH02 Statement of capital on 18 December 2012
  • GBP 22,000
  • SEK 1,575,000
11 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 22,000
  • SEK 2,100,000
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 AP01 Appointment of Mr Richard Jeremy Paxman as a director
25 Nov 2011 TM01 Termination of appointment of Christopher Bell as a director
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 30 September 2010
09 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders