PALADONE PRODUCTS LIMITED

Company number 02904218

Date	Type	Description	View / Download
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
09 Jan 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
23 Oct 2019	AP01	Appointment of Ms Natalee Jayne Hilton as a director on 23 October 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Andrew Chaplin as a director on 15 February 2019	(2 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
23 Jan 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
30 Nov 2018	TM01	Termination of appointment of Mark Robert Taylor as a director on 19 November 2018	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 11 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 12 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 9 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
11 May 2018	MR04	Satisfaction of charge 13 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge 14 in full	(1 page)
08 May 2018	MA	Memorandum and Articles of Association	(4 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 May 2018	AP01	Appointment of Mr Stephen Robert Fleming as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Lawrence Davison as a director on 24 April 2018	(1 page)
03 May 2018	TM02	Termination of appointment of Lawrence Davison as a secretary on 24 April 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 029042180017, created on 24 April 2018	(50 pages)
25 Apr 2018	MR01	Registration of charge 029042180016, created on 24 April 2018	(42 pages)
12 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
30 Jan 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
25 Jan 2018	PSC07	Cessation of Yann Le Bouedec as a person with significant control on 21 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Yann Le Bouedec as a person with significant control on 21 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of First for Fun Limited as a person with significant control on 6 April 2016	(2 pages)