PAGABO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Change of details for The 55 Group (Holdings) Limited as a person with significant control on 2024-04-24 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Certificate of change of name |
| 07/05/247 May 2024 | Change of name notice |
| 19/03/2419 March 2024 | Satisfaction of charge 087873220002 in full |
| 19/03/2419 March 2024 | Registration of charge 087873220004, created on 2024-03-13 |
| 19/03/2419 March 2024 | Satisfaction of charge 087873220001 in full |
| 14/03/2414 March 2024 | Registration of charge 087873220003, created on 2024-03-13 |
| 19/01/2419 January 2024 | Amended accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of Gerard Andrew Lindley Toplass as a director on 2023-10-30 |
| 04/10/234 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2015-01-01 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2020-11-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 29/09/2229 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registration of charge 087873220002, created on 2022-05-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 06/12/216 December 2021 | Change of details for Project 55 Bidco Limited as a person with significant control on 2021-10-26 |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | Confirmation statement made on 2020-11-22 with updates |
| 14/05/2014 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 04/09/184 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | SUB-DIVISION 15/08/18 |
| 30/08/1830 August 2018 | SUBDIVISION 15/08/2018 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAUGHTON |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DAVID ADRIAN LEEDHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM UNIT 10 REDCLIFF ROAD GIBSON LANE MELTON EAST YORKSHIRE HU14 3RS |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY TOPLASS |
| 23/12/1523 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR RICHARD GREAVES |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKE |
| 17/10/1417 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 90 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX UNITED KINGDOM |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM UNIT 10 UNIT 10 REDCLIFF ROAD GIBSON LANE MELTON EAST YORKSHIRE HU14 3RS UNITED KINGDOM |
| 04/02/144 February 2014 | DIRECTOR APPOINTED DR STUART GRAHAM KINGS |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR PAUL LINDSAY RAYMOND BROOKE |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR STEPHEN GEORGE HOWELL |
| 04/02/144 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 75000 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED DAVID HUGH CLAUGHTON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED JASON MARK STAPLEY |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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