5A THE PAVEMENT MANAGEMENT CO LIMITED

Company number 09797471

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
06 Sep 2018	AD01	Registered office address changed from 5a the Pavement London SW4 0HY England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018	(1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
16 Oct 2017	PSC01	Notification of Elliot Richard Fidler as a person with significant control on 6 April 2016	(2 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 5	(3 pages)
16 Jun 2016	AP01	Appointment of Joseph Meehan as a director on 15 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Rebecca Sage as a director on 15 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Rodger Alexander Kennedy as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Elliot Richard Fidler as a director on 15 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Rory Marsden as a director on 15 June 2016	(2 pages)
15 Jun 2016	AD01	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 5a the Pavement London SW4 0HY on 15 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of James Vivian Gray Hill as a director on 15 June 2016	(2 pages)
23 Oct 2015	CERTNM	Company name changed great systems LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
22 Oct 2015	AP01	Appointment of Mr Elliot Richard Fidler as a director on 22 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Marion Black as a director on 22 October 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 October 2015	(1 page)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1	(20 pages)