PAGODA LEASING LIMITED

Company number 06390317

Date	Type	Description	View / Download
05 Aug 2024	AD01	Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 20,850	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
10 Jul 2019	TM01	Termination of appointment of Stephen George Mills as a director on 3 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mrs Julia Unwin as a director on 3 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Paul Andrew Unwin as a director on 3 July 2019	(2 pages)
17 Jan 2019	AD03	Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF	(1 page)
16 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
16 Jan 2019	CH02	Director's details changed for Triple Point Investment Management Llp on 14 January 2019	(1 page)
16 Jan 2019	AD02	Register inspection address has been changed to 1 King William Street London EC4N 7AF	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
23 Nov 2018	AP01	Appointment of Stephen George Mills as a director on 21 November 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)