PAION UK LIMITED

Company number 03078401

Date	Type	Description	View / Download
07 Jun 2022	AP01	Appointment of Michael Sebastian Werner as a director on 1 June 2022	(2 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
05 Jul 2021	AD01	Registered office address changed from Unit D Brookmount Court Kirkwood Road Cambridge CB4 2QH England to Kew Road 5 Parkshot House, Unit 302 Richmond London TW9 2PR on 5 July 2021	(1 page)
02 Jun 2021	AP01	Appointment of Mrs Katja Maria Lundell as a director on 22 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Jurgen Klaus Beck as a director on 31 December 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
06 Dec 2019	AP01	Appointment of Dr James Neil Phillips as a director on 6 November 2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
28 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 October 2018 GBP 2,220,302	(7 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 2,220,302 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2018.	(9 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 2,220,302	(8 pages)
13 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Mar 2018	TM02	Termination of appointment of D W Company Services Limited as a secretary on 16 March 2018	(1 page)
02 Feb 2018	AP01	Appointment of Dr. Jurgen Klaus Beck as a director on 25 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Oliver Kops as a director on 1 February 2018	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
17 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
13 Jul 2016	CH01	Director's details changed for Abdelghani Omari on 3 July 2016	(2 pages)