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PAGODA PUBLIC RELATIONS LIMITED

Company number SC150467

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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)
26 Apr 2019 TM01 Termination of appointment of Michael William Hirst as a director on 15 April 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 4 Eyre Place Edinburgh EH3 5EP to 116 Dundas Street Edinburgh EH3 5DQ on 4 April 2018
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 26/04/17 Statement of Capital gbp 36800
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 36,800
04 May 2016 CH01 Director's details changed for Sir Michael William Hirst on 15 October 2015
04 May 2016 CH03 Secretary's details changed for Sir Michael William Hirst on 15 October 2015
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 36,800
20 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 SH06 Cancellation of shares. Statement of capital on 17 August 2015
  • GBP 34,800
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2015
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
10 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2012
10 Sep 2015 SH03 Purchase of own shares.
11 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.