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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)
06 May 2015 AP01 Appointment of Angela Christian Margaret Casey as a director on 27 April 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 34,800
06 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 26,100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.
08 Oct 2012 TM01 Termination of appointment of John Macgill as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2015.
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 36,300
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 35,400
12 Nov 2010 AP01 Appointment of John Norman Macgill as a director
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Sir Michael William Hirst on 1 January 2010
29 Apr 2010 CH01 Director's details changed for Ian Macdonald Coldwell on 1 January 2010
24 Jul 2009 88(2) Ad 08/07/09\gbp si 1000@1=1000\gbp ic 29000/30000\
24 Jul 2009 88(3) Particulars of contract relating to shares
24 Jul 2009 88(2) Ad 07/07/09\gbp si 14500@1=14500\gbp ic 14500/29000\
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 26/04/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008