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PAGNELL SERVICES LTD

Company number 11316466

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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)
16 Aug 2018	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 August 2018	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Hugo Winkler as a person with significant control on 16 August 2018	View PDF Change of details for Hugo Winkler as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC01	Notification of Hugo Winkler as a person with significant control on 16 August 2018	View PDF Notification of Hugo Winkler as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AP01	Appointment of Hugo Winkler as a director on 16 August 2018	View PDF Appointment of Hugo Winkler as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	TM01	Termination of appointment of Matthew Wajda as a director on 16 August 2018	View PDF Termination of appointment of Matthew Wajda as a director on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC07	Cessation of Matthew Wajda as a person with significant control on 16 August 2018	View PDF Cessation of Matthew Wajda as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AD01	Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden Herts AL5 1PW United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 16 August 2018	View PDF Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden Herts AL5 1PW United Kingdom to Suite 54 464 Edgware Road London W2 1AH on 16 August 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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