- Company Overview for OLD PAULINE TRUST LIMITED(THE) (01067309)
- Filing history for OLD PAULINE TRUST LIMITED(THE) (01067309)
- People for OLD PAULINE TRUST LIMITED(THE) (01067309)
- More for OLD PAULINE TRUST LIMITED(THE) (01067309)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Peter John King as a director on 17 October 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Niall Lalith Wijetunge as a director on 1 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Richard Charles Marrable Bryant as a director on 1 July 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Duncan Joseph Gordon-Smith as a director on 30 April 2024 | |
| 28 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Mr Duncan Joseph Gordon-Smith as a director on 2 October 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Charles Geoffrey Duckworth as a director on 24 September 2023 | |
| 22 May 2023 | AP01 | Appointment of Mr Adrian James Cantwell Clark as a director on 16 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Simon Peter Derek Hardy as a director on 16 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Marcus Gerald Keates Grainger as a director on 16 May 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Jeremy Withers Green as a director on 16 May 2023 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Oct 2022 | CH03 | Secretary's details changed for Samuel Hyman on 25 September 2021 | |
| 09 Apr 2022 | MA | Memorandum and Articles of Association | |
| 09 Apr 2022 | RESOLUTIONS |
Resolutions
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| 09 Apr 2022 | CC04 | Statement of company's objects | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 01 Dec 2021 | TM01 | Termination of appointment of Nicholas per Troen as a director on 30 June 2020 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 30 Nov 2020 | AP01 | Appointment of Mr Nicholas per Troen as a director on 22 March 2016 |