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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)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,069.546 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019 and 16/12/2019. ANNOTATION Clarification a second filed SH01 was registered on 03/12/209, 16/12/2019 an 27/01/2020.	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 1,069.546 ANNOTATION Clarification a second filed SH01 was registered on 03/12/2019 and 16/12/2019. ANNOTATION Clarification a second filed SH01 was registered on 03/12/209, 16/12/2019 an 27/01/2020. - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 December 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 28/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 28/02/2013 - link opens in a new window - 34 pages (34 pages)
15 Feb 2013	CERTNM	Company name changed pageant digital media LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06	View PDF Company name changed pageant digital media LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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