PAGEANT GAMING MEDIA LIMITED

Company number 08338976

Date	Type	Description	View / Download
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 1,031.914	(4 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 1,116.399 ANNOTATION Clarification a second filed SH01 was registered on 28/01/2020.	(7 pages)
17 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15.957	(3 pages)
16 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 1,099.892	(9 pages)
16 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 1,099.492	(9 pages)
14 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2018	(9 pages)
14 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2017	(7 pages)
14 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2016	(8 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares ratified & confirmed 02/12/2019	(3 pages)
03 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2016 GBP 1,067.578	(9 pages)
03 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2018 GBP 1,098,493.400	(9 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(34 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	(11 pages)
16 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 21 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/12/2019 and 27/01/2020.	(5 pages)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	(19 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 1,099.632 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019, 16/12/2019 an 28/01/2020.	(7 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/12/2019. ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/12/2019 and 27/01/2020.	(6 pages)
17 Jan 2018	AA	Full accounts made up to 28 February 2017	(20 pages)
03 Jul 2017	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 1 London Wall London EC2Y 5EA on 3 July 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Graham Clive Elton as a director on 1 February 2017	(2 pages)
14 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 14/12/2019 and 27/01/2020.	(8 pages)