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PROPERTY ALLIANCE GROUP LIMITED

Company number 04454378

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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)
04 Dec 2024	AP01	Appointment of Ms Victoria Russell as a director on 29 October 2024	View PDF Appointment of Ms Victoria Russell as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	PSC07	Cessation of David Russell as a person with significant control on 29 October 2024	View PDF Cessation of David Russell as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	PSC02	Notification of Pag Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Pag Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 384,909	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 384,909 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	MR04	Satisfaction of charge 044543780125 in full	View PDF Satisfaction of charge 044543780125 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 044543780124 in full	View PDF Satisfaction of charge 044543780124 in full - link opens in a new window - 1 page (1 page)
28 Oct 2024	MR04	Satisfaction of charge 044543780123 in full	View PDF Satisfaction of charge 044543780123 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MR04	Satisfaction of charge 044543780134 in full	View PDF Satisfaction of charge 044543780134 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 84 in full	View PDF Satisfaction of charge 84 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	MR04	Satisfaction of charge 044543780105 in full	View PDF Satisfaction of charge 044543780105 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780107 in full	View PDF Satisfaction of charge 044543780107 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780108 in full	View PDF Satisfaction of charge 044543780108 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780111 in full	View PDF Satisfaction of charge 044543780111 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780113 in full	View PDF Satisfaction of charge 044543780113 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780114 in full	View PDF Satisfaction of charge 044543780114 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780115 in full	View PDF Satisfaction of charge 044543780115 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780116 in full	View PDF Satisfaction of charge 044543780116 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780117 in full	View PDF Satisfaction of charge 044543780117 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780129 in full	View PDF Satisfaction of charge 044543780129 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 044543780130 in full	View PDF Satisfaction of charge 044543780130 in full - link opens in a new window - 1 page (1 page)

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PROPERTY ALLIANCE GROUP LIMITED

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