PALAGAN LIMITED

Company number 01221384

Date	Type	Description	View / Download
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	(4 pages)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
21 Oct 2020	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017	(2 pages)
21 Oct 2020	AD01	Registered office address changed from Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE England to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 21 October 2020	(1 page)
03 Jun 2020	PSC02	Notification of Flexipol Packaging Limited as a person with significant control on 2 June 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Plastics Capital Trading Limited as a person with significant control on 2 June 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mr Richard Stevens as a director on 1 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Mark Demeza as a director on 1 April 2020	(2 pages)
30 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
20 Sep 2019	MR01	Registration of charge 012213840007, created on 13 September 2019	(74 pages)
14 Aug 2019	AP01	Appointment of Mr Andrew Michael Collinson as a director on 14 August 2019	(2 pages)
14 Aug 2019	AD01	Registered office address changed from C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE to Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 14 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Geraint Wyn Jenkins as a director on 14 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Simon Barton as a director on 7 June 2019	(1 page)
28 Jun 2019	MR01	Registration of charge 012213840006, created on 27 June 2019	(18 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(4 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
23 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
05 Aug 2016	AP01	Appointment of Mr Simon Barton as a director on 5 August 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(4 pages)
23 May 2016	CH01	Director's details changed for Mr Faisal John Rahmatallah on 1 May 2016	(2 pages)