PAGEGROUP PLC
| Status | ACTIVE |
| Company No. | 03310225 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 1997 |
| Age | 27 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PAGEGROUP PLC is an active private limited company with number 03310225. It was incorporated 27 years, 3 months, 16 days ago, on 30 January 1997. The company address is 200 Dashwood Lang Road 200 Dashwood Lang Road, Addlestone, KT15 2NX, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kelvin John Stagg
Change date: 2016-11-25
Documents
Accounts with accounts type group
Date: 19 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 19 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Patrick Jean-Marie De Smedt
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-10
Officer name: Mr Babak Fouladi
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Kirk
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Stephen John Ingham
Documents
Accounts with accounts type group
Date: 15 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Soutar Lowden
Termination date: 2022-05-01
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Mary Geary
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
New address: 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX
Change date: 2022-03-01
Old address: Page House 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen John Ingham
Change date: 2022-03-01
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Simon Boddie
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-07
Officer name: Stephen John Ingham
Documents
Accounts with accounts type group
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Change sail address company with old address new address
Date: 17 Mar 2021
Category: Address
Type: AD02
Old address: Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA
New address: 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Benedict Stevens
Appointment date: 2021-01-01
Documents
Accounts with accounts type group
Date: 03 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 3,286,187.74 GBP
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-28
Capital : 3,286,087.74 GBP
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 17 Dec 2019
Category: Capital
Type: SH01
Capital : 3,286,037.74 GBP
Date: 2019-12-17
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-27
Capital : 3,285,912.74 GBP
Documents
Capital allotment shares
Date: 14 Oct 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 3,285,797.24 GBP
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 3,285,397.24 GBP
Date: 2019-07-01
Documents
Accounts with accounts type group
Date: 20 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 3,285,247.24 GBP
Documents
Capital allotment shares
Date: 15 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Capital : 3,283,447.24 GBP
Date: 2019-04-18
Documents
Mortgage satisfy charge full
Date: 13 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-15
Capital : 3,283,447.24 GBP
Documents
Confirmation statement with updates
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Capital allotment shares
Date: 11 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 3,283,397.24 GBP
Documents
Appoint person secretary company with name date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-05
Officer name: Ms Kaye Elizabeth Maguire
Documents
Termination secretary company with name termination date
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kelvin John Stagg
Termination date: 2018-10-05
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-29
Capital : 3,279,196.27 GBP
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Capital : 3,279,025.75 GBP
Date: 2018-07-26
Documents
Termination secretary company with name termination date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Marriner
Termination date: 2018-08-10
Documents
Appoint person secretary company with name date
Date: 14 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kelvin John Stagg
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danuta Gray
Termination date: 2018-06-07
Documents
Accounts with accounts type group
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2018
Action Date: 02 May 2018
Category: Capital
Type: SH01
Capital : 3,270,342.09 GBP
Date: 2018-05-02
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 16 Mar 2018
Category: Capital
Type: SH01
Capital : 3,269,274.64 GBP
Date: 2018-03-16
Documents
Capital allotment shares
Date: 15 Mar 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-21
Capital : 3,269,204.64 GBP
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Capital allotment shares
Date: 12 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Capital : 3,269,001.01 GBP
Date: 2018-01-31
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Capital : 3,268,087.01 GBP
Date: 2017-10-12
Documents
Capital allotment shares
Date: 18 Oct 2017
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 3,267,712.76 GBP
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Charlotte Seymour-Jackson
Appointment date: 2017-10-01
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 3,267,277.84 GBP
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Ms Sylvia Metayer
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-27
Capital : 3,266,077.84 GBP
Documents
Accounts with accounts type group
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 20 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jun 2017
Action Date: 11 May 2017
Category: Capital
Type: SH01
Date: 2017-05-11
Capital : 3,265,877.84 GBP
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-23
Officer name: Ruby Mcgregor-Smith
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-15
Capital : 3,260,029.55 GBP
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-24
Capital : 3,259,804.55 GBP
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-10
Officer name: Ms Michelle Miriam Healy
Documents
Capital allotment shares
Date: 01 Sep 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-08
Capital : 3,259,579.55 GBP
Documents
Accounts with accounts type group
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 27 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date no member list
Date: 19 Mar 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 3,259,017.05 GBP
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 23 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-23
Capital : 3,259,017.05 GBP
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Boddie
Change date: 2015-09-30
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Buchanan
Termination date: 2015-12-31
Documents
Capital allotment shares
Date: 10 Nov 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-30
Capital : 3,257,643.32 GBP
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Patrick Jean-Marie De Smedt
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-26
Capital : 3,252,795.90 GBP
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 3,215,066.90 GBP
Date: 2014-06-30
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 3,219,007.90 GBP
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-13
Officer name: Timothy John Miller
Documents
Accounts with accounts type group
Date: 17 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kelvin John Stagg
Documents
Capital allotment shares
Date: 13 Mar 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Capital : 3,209,654 GBP
Date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 31 Jan 2014
Category: Capital
Type: SH01
Capital : 3,208,554 GBP
Date: 2014-01-31
Documents
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