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PAVEMENT CREATIVE LTD

Company number 12227826

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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)
15 Feb 2024	PSC01	Notification of Jan Gardner as a person with significant control on 1 January 2024	View PDF Notification of Jan Gardner as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025	View PDF Confirmation statement made on 1 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares be created 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares be created 01/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2022	AD01	Registered office address changed from 1 Concourse Way Sheffield S1 2BJ United Kingdom to 32 Deacon House Eyre Street Sheffield S1 4QZ on 1 March 2022	View PDF Registered office address changed from 1 Concourse Way Sheffield S1 2BJ United Kingdom to 32 Deacon House Eyre Street Sheffield S1 4QZ on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Mr Jonathan Gregory Simpson on 11 February 2022	View PDF Director's details changed for Mr Jonathan Gregory Simpson on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH03	Secretary's details changed for Mr Jonathan Gregory Simpson on 11 February 2022	View PDF Secretary's details changed for Mr Jonathan Gregory Simpson on 11 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC04	Change of details for Mr Jonathan Gregory Simpson as a person with significant control on 11 February 2022	View PDF Change of details for Mr Jonathan Gregory Simpson as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CH01	Director's details changed for Mr Jonathan Gregory Simpson on 1 November 2020	View PDF Director's details changed for Mr Jonathan Gregory Simpson on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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