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PAVEGEN SYSTEMS LTD

Company number 06980029

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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)
14 Oct 2019 CS01 Confirmation statement made on 4 August 2019 with updates
05 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 2,156.685
27 Jul 2019 AD02 Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX
27 Jul 2019 AD03 Register(s) moved to registered inspection location 7 Savoy Court London WC2R 0EX
21 Dec 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
24 Sep 2018 CS01 Confirmation statement made on 4 August 2018 with updates
24 Aug 2018 CH03 Secretary's details changed for Mr Julian Richard Kemball-Cook on 24 August 2018
24 Aug 2018 CH01 Director's details changed for Mr Julian Richard Kemball-Cook on 24 August 2018
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,977.7289
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,974.0497
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,956.02163
13 Aug 2018 CH03 Secretary's details changed for Mr Julian Richard Kemball-Cook on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Julian Richard Kemball-Cook on 13 August 2018
08 Aug 2018 CH03 Secretary's details changed for Mr Julian Richard Kemball-Cook on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Julian Richard Kemball-Cook on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Julian Richard Kemball-Cook on 8 August 2018
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 1,949.32551
08 Dec 2017 MR05 All of the property or undertaking has been released from charge 069800290002
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 1,938.7662
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 1,914.99198
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 1,923.85982