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PAGODA EDUCATION LIMITED

Company number 15324111

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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)
13 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 90,500.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2023 GBP 90,500.00 - link opens in a new window - 7 pages (7 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	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)
19 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mr Michael Mcgarvey as a director on 14 February 2024	View PDF Appointment of Mr Michael Mcgarvey as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Ms Elizabeth Woodman as a director on 14 February 2024	View PDF Appointment of Ms Elizabeth Woodman as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 90,499.99 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2024.	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 90,499.99 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2024. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 75,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-03 GBP .01 - link opens in a new window - 10 pages (10 pages)

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