PAGEANT GAMING MEDIA LIMITED

08338976
1 LONDON WALL LONDON ENGLAND EC2Y 5EA

Documents

Documents
Date Category Description Pages
20 Feb 2024 accounts Annual Accounts 17 Buy now
20 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 61 Buy now
20 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
20 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
22 Jan 2024 mortgage Registration of a charge 35 Buy now
12 Jan 2024 incorporation Memorandum Articles 24 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 61 Buy now
27 Apr 2023 accounts Annual Accounts 18 Buy now
27 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 61 Buy now
28 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
28 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 accounts Annual Accounts 12 Buy now
11 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
04 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 63 Buy now
04 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
01 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
01 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
19 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 mortgage Registration of a charge 73 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2021 accounts Annual Accounts 10 Buy now
22 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 officers Termination of appointment of director (James Andrew Rivers) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Gareth James Knight) 1 Buy now
28 Apr 2020 officers Appointment of director (Mr Philip Edward O'toole) 2 Buy now
23 Apr 2020 mortgage Registration of a charge 16 Buy now
17 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Richard Michael Flaye) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Sebastian Giles Dennis Timpson) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Gareth James Knight) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr James Andrew Rivers) 2 Buy now
31 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
30 Jan 2020 capital Return of Allotment of shares 4 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Jan 2020 capital Notice of cancellation of treasury shares 6 Buy now
28 Jan 2020 capital Second Filing Capital Allotment Shares 9 Buy now
28 Jan 2020 capital Second Filing Capital Allotment Shares 9 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 21/12/2018 9 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 21/12/2017 8 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 21/12/2016 8 Buy now
27 Jan 2020 capital Second Filing Capital Allotment Shares 9 Buy now
18 Dec 2019 capital Return of Allotment of shares 4 Buy now
18 Dec 2019 capital Return of Allotment of shares 7 Buy now
17 Dec 2019 capital Return of purchase of own shares 3 Buy now
16 Dec 2019 capital Second Filing Capital Allotment Shares 9 Buy now
16 Dec 2019 capital Second Filing Capital Allotment Shares 9 Buy now
14 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 21/12/2018 9 Buy now
14 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 21/12/2017 7 Buy now
14 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 21/12/2016 8 Buy now
10 Dec 2019 resolution Resolution 3 Buy now
03 Dec 2019 capital Second Filing Capital Allotment Shares 9 Buy now
03 Dec 2019 capital Second Filing Capital Allotment Shares 9 Buy now
21 Nov 2019 incorporation Memorandum Articles 34 Buy now
21 Nov 2019 resolution Resolution 2 Buy now
27 Oct 2019 resolution Resolution 2 Buy now
13 Aug 2019 accounts Annual Accounts 11 Buy now
16 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2018 accounts Annual Accounts 19 Buy now
17 Oct 2018 capital Return of Allotment of shares 7 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2018 accounts Annual Accounts 20 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 officers Appointment of director (Mr Graham Clive Elton) 2 Buy now
14 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2017 capital Return of Allotment of shares 7 Buy now
28 Dec 2016 accounts Annual Accounts 19 Buy now
14 Sep 2016 resolution Resolution 39 Buy now
17 Mar 2016 auditors Auditors Resignation Company 1 Buy now
26 Feb 2016 auditors Auditors Resignation Company 1 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
19 Nov 2015 accounts Annual Accounts 6 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
05 Nov 2013 resolution Resolution 37 Buy now
07 Mar 2013 capital Return of Allotment of shares 6 Buy now
07 Mar 2013 resolution Resolution 34 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
21 Dec 2012 incorporation Incorporation Company 8 Buy now