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PAVESTONE UK LIMITED

Company number 04643500

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Mar 2022	SH06	Cancellation of shares. Statement of capital on 13 October 2021 GBP 78,234	View PDF Cancellation of shares. Statement of capital on 13 October 2021 GBP 78,234 - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	PSC07	Cessation of Kevin Anthony Fowler as a person with significant control on 13 October 2021	View PDF Cessation of Kevin Anthony Fowler as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC02	Notification of M.Ph.A.Senders Beheer B.V. as a person with significant control on 13 October 2021	View PDF Notification of M.Ph.A.Senders Beheer B.V. as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC01	Notification of Thomas Parker as a person with significant control on 13 October 2021	View PDF Notification of Thomas Parker as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Apr 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC04	Change of details for Mr Kevin Anthony Fowler as a person with significant control on 28 July 2020	View PDF Change of details for Mr Kevin Anthony Fowler as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
20 Nov 2020	TM01	Termination of appointment of Ian Andrew Stewart as a director on 6 November 2020	View PDF Termination of appointment of Ian Andrew Stewart as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Kevin Anthony Fowler as a director on 28 July 2020	View PDF Termination of appointment of Kevin Anthony Fowler as a director on 28 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	SH06	Cancellation of shares. Statement of capital on 20 December 2019 GBP 173,234.00	View PDF Cancellation of shares. Statement of capital on 20 December 2019 GBP 173,234.00 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Mr Ian Andrew Stewart as a director on 21 January 2020	View PDF Appointment of Mr Ian Andrew Stewart as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Peter Brearley Smythe as a director on 31 October 2019	View PDF Termination of appointment of Peter Brearley Smythe as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)

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PAVESTONE UK LIMITED

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