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PAULS MALT LIMITED

Company number 00088929

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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)
03 Oct 2024	MR04	Satisfaction of charge 000889290003 in full	View PDF Satisfaction of charge 000889290003 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Mar 2023	AP01	Appointment of Sarah Elizabeth Harbison as a director on 21 March 2023	View PDF Appointment of Sarah Elizabeth Harbison as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Peter Gerard Nallen as a director on 21 March 2023	View PDF Appointment of Mr Peter Gerard Nallen as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
29 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 76 pages (76 pages)
11 Oct 2021	CH04	Secretary's details changed for Goodbody Secretarial Northern Ireland Limited on 11 October 2021	View PDF Secretary's details changed for Goodbody Secretarial Northern Ireland Limited on 11 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CH01	Director's details changed for Yvan Shaepman on 26 March 2010	View PDF Director's details changed for Yvan Shaepman on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Jean-Francios Loiseau on 26 March 2010	View PDF Director's details changed for Jean-Francios Loiseau on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Yvan Shaepman on 5 July 2021	View PDF Director's details changed for Yvan Shaepman on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC05	Change of details for Boortmalt Uk Limited as a person with significant control on 6 April 2016	View PDF Change of details for Boortmalt Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 38 pages (38 pages)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CH01	Director's details changed for Mr Charles Nicholas George Tozer on 8 April 2019	View PDF Director's details changed for Mr Charles Nicholas George Tozer on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PAULS MALT LIMITED

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