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P.A.W GROUP HOLDINGS LIMITED

Company number 12835127

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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)
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
01 Jun 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 4
16 Jan 2023 TM01 Termination of appointment of Pauline Alison Boocock as a director on 3 January 2023
16 Jan 2023 PSC07 Cessation of Pauline Alison Boocock as a person with significant control on 3 January 2023
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 24 August 2021
24 Sep 2021 AD01 Registered office address changed from 10 Northcote Park Langho BB6 8FB England to 10 Northcote Park Langho BB6 8FB on 24 September 2021
21 Sep 2021 AD01 Registered office address changed from Tanamarra Preston Road Crossmoor Preston Lancashire PR4 3XB United Kingdom to 10 Northcote Park Langho BB6 8FB on 21 September 2021
17 Sep 2021 CS01 24/08/21 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/09/2021.
17 Sep 2021 PSC04 Change of details for Mrs Pauline Alison Boocock as a person with significant control on 17 September 2021
17 Sep 2021 PSC04 Change of details for Ms Alison Baines as a person with significant control on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mrs Pauline Alison Boocock on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Ms Alison Baines on 17 September 2021
11 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 SH08 Change of share class name or designation
25 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-25
  • GBP 3