MICHAEL PAGE PLC: Filings

  • Overview

    Company NameMICHAEL PAGE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03310225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MICHAEL PAGE PLC?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed pagegroup PLC\certificate issued on 21/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2026

    Change of name notice

    CONNOT

    Group of companies' accounts made up to Dec 31, 2025

    190 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Florence Melique as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Michelle Miriam Healy as a director on Apr 30, 2026

    1 pagesTM01

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Appointment of Paul Harrison as a director on Jul 01, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Agm notice 03/06/2025
    RES13

    Group of companies' accounts made up to Dec 31, 2024

    187 pagesAA

    Termination of appointment of Sylvia Metayer as a director on Jun 03, 2025

    1 pagesTM01

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    184 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:authorised to make market purchases/general meeting notice period 03/06/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Kelvin John Stagg on Nov 25, 2016

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    176 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 01/06/2023
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Patrick Jean-Marie De Smedt as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Babak Fouladi as a director on Apr 10, 2023

    2 pagesAP01

    Appointment of Nicholas Kirk as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Stephen John Ingham as a director on Dec 31, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    166 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0