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PAULEY GROUP LIMITED

Company number 04662922

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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)
22 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 39 pages (39 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	SH06	Cancellation of shares. Statement of capital on 22 September 2016 GBP 232,070	View PDF Cancellation of shares. Statement of capital on 22 September 2016 GBP 232,070 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 31 pages (31 pages)
01 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 233,865	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 233,865 - link opens in a new window - 8 pages (8 pages)
17 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 233,865	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 233,865 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 233,865	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 233,865 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 29 pages (29 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 235,659	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 235,659 - link opens in a new window - 8 pages (8 pages)
28 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 27 pages (27 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 237,453	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 237,453 - link opens in a new window - 8 pages (8 pages)
17 Feb 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
17 Feb 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	View PDF Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom - link opens in a new window - 1 page (1 page)
08 Jan 2014	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)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 237,453	View PDF Cancellation of shares. Statement of capital on 8 January 2014 GBP 237,453 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 27 pages (27 pages)
12 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
19 Feb 2013	SH06	Cancellation of shares. Statement of capital on 19 February 2013 GBP 238,350	View PDF Cancellation of shares. Statement of capital on 19 February 2013 GBP 238,350 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	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)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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PAULEY GROUP LIMITED

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