PAVEGEN SYSTEMS LTD

Company number 06980029

Date	Type	Description	View / Download
21 Sep 2015	SH02	Sub-division of shares on 24 July 2015	(5 pages)
15 Sep 2015	SH08	Change of share class name or designation	(2 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 16,871.60 ANNOTATION Clarification a Second filed SH01 is registered on 09/10/2015	(5 pages)
25 Nov 2014	AP01	Appointment of Donald Michael Eungblut as a director on 17 October 2014	(3 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 1,553.28	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Richard Stewart Clement Francis as a director on 29 September 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,533.78	(9 pages)
07 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Shares allotted from 06/04/2011 to 10/04/2011.	(6 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,533.78	(4 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Mar 2014	AP01	Appointment of Richard Stewart Clement Francis as a director	(3 pages)
03 Jan 2014	MR01	Registration of charge 069800290002	(44 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(8 pages)
13 May 2013	TM01	Termination of appointment of Stephen Craig as a director	(1 page)
13 May 2013	AP01	Appointment of Stephen William Craig as a director	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Ian Brown as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Angela Lennox as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Ian Brown as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Angela Lennox as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Charlotte Mason as a director	(3 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(10 pages)
10 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next