- Company Overview for PELTA MEDICAL PAPERS LTD. (00069606)
- Filing history for PELTA MEDICAL PAPERS LTD. (00069606)
- People for PELTA MEDICAL PAPERS LTD. (00069606)
- Charges for PELTA MEDICAL PAPERS LTD. (00069606)
- More for PELTA MEDICAL PAPERS LTD. (00069606)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2024 | AA |
Full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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25 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
21 Dec 2023 | TM02 | Termination of appointment of Sharon Peill as a secretary on 15 December 2023 | |
21 Dec 2023 | AP03 | Appointment of Mr Christopher Thompson as a secretary on 15 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Benedicte Soland as a director on 15 December 2023 | |
27 May 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Feb 2023 | TM01 | Termination of appointment of William Stamp as a director on 8 February 2023 | |
13 Feb 2023 | AP01 | Appointment of Benedicte Soland as a director on 8 February 2023 | |
13 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with updates | |
19 Oct 2022 | MR04 | Satisfaction of charge 000696060003 in full | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Aug 2022 | AP01 | Appointment of Mr Peter John Williamson as a director on 1 November 2021 | |
10 Aug 2022 | MR01 | Registration of charge 000696060004, created on 10 August 2022 | |
15 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
15 Nov 2021 | MA | Memorandum and Articles of Association | |
15 Nov 2021 | RESOLUTIONS |
Resolutions
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11 Nov 2021 | MR01 | Registration of charge 000696060003, created on 1 November 2021 | |
04 Nov 2021 | MR01 | Registration of charge 000696060002, created on 31 October 2021 | |
02 Nov 2021 | MR01 | Registration of charge 000696060001, created on 31 October 2021 | |
01 Nov 2021 | CERTNM |
Company name changed billerudkorsnas beetham LTD\certificate issued on 01/11/21
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01 Nov 2021 | AP01 | Appointment of Mr Albert Farrant as a director on 31 October 2021 | |
01 Nov 2021 | AP01 | Appointment of Mr William Stamp as a director on 31 October 2021 | |
01 Nov 2021 | PSC02 | Notification of Inspirit Holdco 12 Ltd as a person with significant control on 31 October 2021 | |
01 Nov 2021 | PSC07 | Cessation of Billerudkorsnas Ab (Publ) as a person with significant control on 31 October 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Ivar Andreas Vatne as a director on 31 October 2021 |