PAXPORT GROUP UK LIMITED

Company number 02447353

Date	Type	Description	View / Download
19 Jun 2020	AD01	Registered office address changed from 101 Victoria Street Bristol BS1 6PU to The Landing 125 Radcliff Street Bristol BS1 6HU on 19 June 2020	(1 page)
01 Jun 2020	MR04	Satisfaction of charge 024473530003 in full	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
10 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 May 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Jayne Howell as a director on 27 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Jayne Howell as a director on 17 December 2015	(2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
05 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Feb 2016	MR01	Registration of charge 024473530003, created on 27 January 2016	(37 pages)
27 Jan 2016	TM01	Termination of appointment of John Robert William Howell as a director on 27 January 2016	(1 page)
27 Jan 2016	AP01	Appointment of Mr Anthony Ian Barker as a director on 27 January 2016	(2 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 36.384	(3 pages)
26 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 35	(4 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
23 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 35	(4 pages)
29 Sep 2014	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 24 September 2014	(2 pages)