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PAVE HOLDCO LIMITED

Company number 14530707

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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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	SH06	Cancellation of shares. Statement of capital on 19 September 2024 USD 84.17	View PDF Cancellation of shares. Statement of capital on 19 September 2024 USD 84.17 - link opens in a new window - 6 pages (6 pages)
20 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	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 - 3 pages (3 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 10 August 2023	View PDF Appointment of Collyer Bristow Secretaries Limited as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC01	Notification of Alexander Solovey as a person with significant control on 24 February 2023	View PDF Notification of Alexander Solovey as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Kenneth Adi Pramana as a person with significant control on 24 February 2023	View PDF Cessation of Kenneth Adi Pramana as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Andy Krishna Hariman as a person with significant control on 24 February 2023	View PDF Cessation of Andy Krishna Hariman as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 USD 100	View PDF Statement of capital following an allotment of shares on 24 February 2023 USD 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Kenneth Adi Pramana as a director on 14 February 2023	View PDF Termination of appointment of Kenneth Adi Pramana as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-08 USD .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-08 USD .02 - link opens in a new window - 30 pages (30 pages)

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