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PAX MEDIATION LIMITED

Company number 08087620

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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)
05 Jun 2024 CH01 Director's details changed for Mrs Laura Kate Ronn on 1 June 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 24
15 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Apr 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jul 2022 AD01 Registered office address changed from Unit G 0 8 Lintonville Parkway Ashington Northumberland NE63 9JZ to Ashington Workspace Lintonville Parkway Ashington NE63 9JZ on 20 July 2022
19 Jul 2022 CERTNM Company name changed family mediation north east LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-06
10 Jun 2022 TM01 Termination of appointment of Margot Suzanne Moffitt as a director on 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
25 Feb 2022 PSC07 Cessation of Margot Suzanne Moffitt as a person with significant control on 31 December 2021
25 Feb 2022 PSC01 Notification of Sarah-Jane Turnbull as a person with significant control on 31 December 2021
18 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
01 Mar 2021 AA Micro company accounts made up to 31 May 2020
09 Jul 2020 AP01 Appointment of Mrs Sarah-Jane Turnbull as a director on 9 July 2020
16 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Denise Todd as a director on 18 March 2020
27 Mar 2020 PSC07 Cessation of Denise Todd as a person with significant control on 27 March 2020
10 Feb 2020 AA Micro company accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association