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PAMIA LIMITED

Company number 02418817

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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)
16 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 52 pages (52 pages)
02 Dec 2024	TM01	Termination of appointment of Ian Stephen Gill as a director on 30 November 2024	View PDF Termination of appointment of Ian Stephen Gill as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Nienke Brenya Tyreman as a director on 2 May 2024	View PDF Appointment of Nienke Brenya Tyreman as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Tamsin Perdita Garland as a director on 2 May 2024	View PDF Appointment of Tamsin Perdita Garland as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Gavan Peter Ferguson as a director on 2 May 2024	View PDF Appointment of Gavan Peter Ferguson as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mrs Clare Victoria Turnbull as a director on 2 May 2024	View PDF Appointment of Mrs Clare Victoria Turnbull as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	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)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jun 2024	TM01	Termination of appointment of David Alan Gill as a director on 2 May 2024	View PDF Termination of appointment of David Alan Gill as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Mark George Francis Lunt as a director on 2 May 2024	View PDF Termination of appointment of Mark George Francis Lunt as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of John William Graham Jappy as a director on 2 May 2024	View PDF Termination of appointment of John William Graham Jappy as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Andrew Sharples as a director on 28 March 2023	View PDF Appointment of Mr Andrew Sharples as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	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 - 49 pages (49 pages)
16 Oct 2023	AP01	Appointment of Mrs Zoe Louise Bailey as a director on 28 March 2023	View PDF Appointment of Mrs Zoe Louise Bailey as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Paul Laurence Brandon as a director on 28 March 2023	View PDF Appointment of Mr Paul Laurence Brandon as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM01	Termination of appointment of Jeremy Bankes Pennant as a director on 28 March 2023	View PDF Termination of appointment of Jeremy Bankes Pennant as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	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 - 49 pages (49 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Timothy Graham Copsey as a director on 29 March 2022	View PDF Termination of appointment of Timothy Graham Copsey as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Julius Edward Benedick Stobbs as a director on 30 March 2021	View PDF Appointment of Mr Julius Edward Benedick Stobbs as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Christopher William Bond on 4 February 2022	View PDF Director's details changed for Mr Christopher William Bond on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	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 - 49 pages (49 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PAMIA LIMITED

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