PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
18 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	(3 pages)
18 Jul 2024	AD01	Registered office address changed from Kew Road 5 Parkshot House, Unit 302 Richmond London TW9 2PR United Kingdom to 5 Kew Road, Parkshot House Richmond London TW9 2PR on 18 July 2024	(1 page)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	(28 pages)
22 Feb 2024	AP01	Appointment of Tilmann Heinrich Johannes Bur as a director on 22 February 2024	(2 pages)
28 Dec 2023	MA	Memorandum and Articles of Association	(35 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The termination of michael sebastian werner's appointment as a director of the company effective from 26 october 2023 be approved/ the conduct ofdr richard john middleton in taking decisions as a sole director of the company in the period from 26 october 2023 to the date of circulation of this resolution 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The termination of michael sebastian werner's appointment as a director of the company effective from 26 october 2023 be approved/ the conduct of dr richard john middleton in taking decisions as a sole director of the company in the period from 26 october 2023 to the date of circulation of this resolution 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2023	MA	Memorandum and Articles of Association	(35 pages)
06 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	TM01	Termination of appointment of Michael Sebastian Werner as a director on 26 October 2023	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2023	TM01	Termination of appointment of Gregor Siebert as a director on 30 September 2023	(1 page)
22 Sep 2023	AP01	Appointment of Dr Richard John Middleton as a director on 5 September 2023	(2 pages)
13 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
28 Apr 2023	TM01	Termination of appointment of Shahpoor Sorooshian as a director on 19 April 2023	(1 page)
23 Feb 2023	AP01	Appointment of Dr Shahpoor Sorooshian as a director on 30 January 2023	(2 pages)
28 Dec 2022	CH01	Director's details changed for Mr Gregor Siebert on 20 December 2022	(2 pages)
28 Dec 2022	AP01	Appointment of Mr Gregor Siebert as a director on 20 December 2022	(2 pages)
02 Dec 2022	TM01	Termination of appointment of James Neil Phillips as a director on 30 November 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Katja Maria Lundell as a director on 12 September 2022	(1 page)
06 Sep 2022	CH01	Director's details changed for Dr James Neil Phillips on 15 September 2021	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Abdelghani Omari as a director on 31 August 2022	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)