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PAGEFIELD COMMUNICATIONS LIMITED

Company number 07339479

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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)
07 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Oct 2024	MR01	Registration of charge 073394790004, created on 21 October 2024	View PDF Registration of charge 073394790004, created on 21 October 2024 - link opens in a new window - 71 pages (71 pages)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC02	Notification of Pphc International Ltd as a person with significant control on 7 June 2024	View PDF Notification of Pphc International Ltd as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Mark Gallagher as a person with significant control on 7 June 2024	View PDF Cessation of Mark Gallagher as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Thomas Gensemer as a director on 7 June 2024	View PDF Appointment of Thomas Gensemer as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Roeland Smits as a director on 7 June 2024	View PDF Appointment of Roeland Smits as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Ila Dianne Thompson as a director on 7 June 2024	View PDF Termination of appointment of Ila Dianne Thompson as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Sara Louise Price as a director on 7 June 2024	View PDF Termination of appointment of Sara Louise Price as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Teresa Graham as a director on 7 June 2024	View PDF Termination of appointment of Teresa Graham as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Mark Gallagher as a director on 7 June 2024	View PDF Termination of appointment of Mark Gallagher as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR01	Registration of charge 073394790003, created on 6 June 2024	View PDF Registration of charge 073394790003, created on 6 June 2024 - link opens in a new window - 27 pages (27 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2024	MR04	Satisfaction of charge 073394790002 in full	View PDF Satisfaction of charge 073394790002 in full - link opens in a new window - 1 page (1 page)
15 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2022	AP01	Appointment of Dame Ila Dianne Thompson as a director on 1 October 2022	View PDF Appointment of Dame Ila Dianne Thompson as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	TM01	Termination of appointment of Ila Dianne Thompson as a director on 6 May 2022	View PDF Termination of appointment of Ila Dianne Thompson as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Dame Ila Dianne Thompson on 13 May 2021	View PDF Director's details changed for Dame Ila Dianne Thompson on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Dame Teresa Graham on 13 May 2021	View PDF Director's details changed for Dame Teresa Graham on 13 May 2021 - link opens in a new window - 2 pages (2 pages)

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PAGEFIELD COMMUNICATIONS LIMITED

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