PAGEGROUP PLC

Company number 03310225

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
17 Apr 2024	CH01	Director's details changed for Mr Kelvin John Stagg on 25 November 2016	(2 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(176 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 01/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Patrick Jean-Marie De Smedt as a director on 1 June 2023	(1 page)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
11 Apr 2023	AP01	Appointment of Mr Babak Fouladi as a director on 10 April 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Nicholas Kirk as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Stephen John Ingham as a director on 31 December 2022	(1 page)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(166 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 May 2022	TM01	Termination of appointment of David Soutar Lowden as a director on 1 May 2022	(1 page)
01 Apr 2022	AP01	Appointment of Ms Karen Mary Geary as a director on 1 April 2022	(2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
01 Mar 2022	AD01	Registered office address changed from Page House 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 March 2022	(1 page)
01 Mar 2022	CH01	Director's details changed for Stephen John Ingham on 1 March 2022	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Simon Boddie as a director on 1 September 2021	(1 page)
05 Jul 2021	CH01	Director's details changed for Stephen John Ingham on 7 June 2021	(2 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(154 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(48 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice for general mtg 03/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
17 Mar 2021	AD02	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10th Floor Central Square, 29 Wellington Street Leeds LS1 4DL	(1 page)