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PAGABO GROUP LIMITED

Company number 13306964

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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 Sep 2021	AD01	Registered office address changed from 19 Bowlalley Lane Hull East Yorkshire HU1 1XR United Kingdom to 55 Whitefriargate Hull HU1 2HU on 15 September 2021	View PDF Registered office address changed from 19 Bowlalley Lane Hull East Yorkshire HU1 1XR United Kingdom to 55 Whitefriargate Hull HU1 2HU on 15 September 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2021	AP01	Appointment of Paul Hughes as a director on 28 April 2021	View PDF Appointment of Paul Hughes as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Gerard Andrew Lindley Toplass as a director on 28 April 2021	View PDF Appointment of Mr Gerard Andrew Lindley Toplass as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	MR01	Registration of charge 133069640001, created on 28 April 2021	View PDF Registration of charge 133069640001, created on 28 April 2021 - link opens in a new window - 29 pages (29 pages)
16 Apr 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 April 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 April 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Michael James Ward as a director on 15 April 2021	View PDF Termination of appointment of Michael James Ward as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Ryan Scott Bevington as a director on 15 April 2021	View PDF Appointment of Ryan Scott Bevington as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	PSC02	Notification of Project 55 Midco Limited as a person with significant control on 12 April 2021	View PDF Notification of Project 55 Midco Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 12 April 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 19 Bowlalley Lane Hull East Yorkshire HU1 1XR on 13 April 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 19 Bowlalley Lane Hull East Yorkshire HU1 1XR on 13 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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