Companies House does not verify the accuracy of the information filed

Advanced company search

PAGAC URBAN HOLDING (UK) LTD

Company number 13033096

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2021	SH06	Cancellation of shares. Statement of capital on 11 August 2021 USD 554,168.0925	View PDF Cancellation of shares. Statement of capital on 11 August 2021 USD 554,168.0925 - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH14	Redenomination of shares. Statement of capital 29 July 2021 USD 55,416,809.25	View PDF Redenomination of shares. Statement of capital 29 July 2021 USD 55,416,809.25 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Aug 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)
19 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CH01	Director's details changed for Mr Timothy Yeun Cheng Zee on 2 August 2021	View PDF Director's details changed for Mr Timothy Yeun Cheng Zee on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	TM01	Termination of appointment of James Alastair Thomas Parsons as a director on 17 May 2021	View PDF Termination of appointment of James Alastair Thomas Parsons as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 AUD 73,889,079	View PDF Statement of capital following an allotment of shares on 2 March 2021 AUD 73,889,079 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AP01	Appointment of Mr James Alastair Thomas Parsons as a director on 28 January 2021	View PDF Appointment of Mr James Alastair Thomas Parsons as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 AUD 1	View PDF Incorporation Statement of capital on 2020-11-20 AUD 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?