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PABULUM LIMITED

Company number 03034174

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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)
20 Aug 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 May 2024	AP04	Appointment of Compass Secretaries Limited as a secretary on 30 April 2024	View PDF Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Adam Seymour as a secretary on 30 April 2024	View PDF Termination of appointment of Adam Seymour as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MR01	Registration of charge 030341740002, created on 25 January 2024	View PDF Registration of charge 030341740002, created on 25 January 2024 - link opens in a new window - 23 pages (23 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Aug 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)
24 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of The Quarr Group Limited as a person with significant control on 1 August 2023	View PDF Cessation of The Quarr Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC02	Notification of Ch & Co Catering Group Limited as a person with significant control on 1 August 2023	View PDF Notification of Ch & Co Catering Group Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 21 August 2023	View PDF Withdrawal of a person with significant control statement on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM02	Termination of appointment of Nelson Williams as a secretary on 1 August 2023	View PDF Termination of appointment of Nelson Williams as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP03	Appointment of Mr. Adam Seymour as a secretary on 1 August 2023	View PDF Appointment of Mr. Adam Seymour as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Simon James Ingram as a director on 1 August 2023	View PDF Termination of appointment of Simon James Ingram as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Brian Stuart Warren as a director on 1 August 2023	View PDF Termination of appointment of Brian Stuart Warren as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr. Nicholas Thomas as a director on 1 August 2023	View PDF Appointment of Mr. Nicholas Thomas as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr. William Toner as a director on 1 August 2023	View PDF Appointment of Mr. William Toner as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Simon James Ingram as a director on 12 June 2023	View PDF Appointment of Mr Simon James Ingram as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Brian Stuart Warren as a director on 12 June 2023	View PDF Appointment of Mr Brian Stuart Warren as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Mike Richardson as a director on 9 June 2023	View PDF Termination of appointment of Mike Richardson as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Susan Anne Frayn as a director on 9 June 2023	View PDF Termination of appointment of Susan Anne Frayn as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)

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PABULUM LIMITED

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