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PAGEANT GAMING MEDIA LIMITED

Company number 08338976

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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)
01 Apr 2021 CS01 Confirmation statement made on 21 December 2020 with updates
08 Mar 2021 AA Accounts for a small company made up to 29 February 2020
22 Jun 2020 PSC05 Change of details for Grafton Bidco Limited as a person with significant control on 20 February 2020
08 Jun 2020 TM01 Termination of appointment of James Andrew Rivers as a director on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Gareth James Knight as a director on 8 June 2020
28 Apr 2020 AP01 Appointment of Mr Philip Edward O'toole as a director on 10 February 2020
23 Apr 2020 MR01 Registration of charge 083389760001, created on 17 April 2020
17 Feb 2020 PSC07 Cessation of Charles Robert Kerr as a person with significant control on 10 February 2020
17 Feb 2020 PSC07 Cessation of Sebastian Giles Dennis Timpson as a person with significant control on 10 February 2020
17 Feb 2020 PSC02 Notification of Grafton Bidco Limited as a person with significant control on 10 February 2020
14 Feb 2020 TM01 Termination of appointment of Richard Michael Flaye as a director on 10 February 2020
14 Feb 2020 TM01 Termination of appointment of Sebastian Giles Dennis Timpson as a director on 10 February 2020
14 Feb 2020 AP01 Appointment of Mr Gareth James Knight as a director on 10 February 2020
14 Feb 2020 AP01 Appointment of Mr James Andrew Rivers as a director on 10 February 2020
31 Jan 2020 SH02 Sub-division of shares on 28 February 2013
30 Jan 2020 PSC07 Cessation of Richard Michael Flaye as a person with significant control on 6 April 2016
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 1,031.914
30 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
29 Jan 2020 SH05 Statement of capital on 2 December 2019
  • GBP 1,100.442
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 2 December 2019
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,099.892
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2019
  • GBP 1,116.399
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2017
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
27 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2016
  • GBP 1,099.492