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PAVEY GROUP HOLDINGS (UK) LIMITED

Company number 10735333

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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)
14 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 18 pages (18 pages)
14 Aug 2017	SH06	Cancellation of shares. Statement of capital on 2 August 2017 GBP 5,015,306	View PDF Cancellation of shares. Statement of capital on 2 August 2017 GBP 5,015,306 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 27/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 27/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 6,084,239	View PDF Statement of capital on 1 August 2017 GBP 6,084,239 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CAP-SS	Solvency Statement dated 28/07/17	View PDF Solvency Statement dated 28/07/17 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 7,605,299	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 7,605,299 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	MR01	Registration of charge 107353330001, created on 3 July 2017	View PDF Registration of charge 107353330001, created on 3 July 2017 - link opens in a new window - 29 pages (29 pages)
13 Jun 2017	AP01	Appointment of Nicholas David Sanders as a director on 12 June 2017	View PDF Appointment of Nicholas David Sanders as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Michele Susan King as a director on 12 June 2017	View PDF Appointment of Michele Susan King as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Geoffrey Gale as a director on 12 June 2017	View PDF Appointment of Geoffrey Gale as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP 1	View PDF Incorporation Statement of capital on 2017-04-21 GBP 1 - link opens in a new window - 30 pages (30 pages)

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