PAULE KA UK LIMITED

Company number 04017150

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
02 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
11 Jul 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 11 July 2016	(1 page)
11 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 July 2016	(2 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 11 July 2016	(1 page)
06 Apr 2016	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 6 April 2016	(1 page)
16 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,369,763	(3 pages)
04 Aug 2015	TM01	Termination of appointment of Antoine Bing as a director on 2 February 2015	(1 page)
04 Aug 2015	CH04	Secretary's details changed for Hanover Secretaries Limited on 22 July 2015	(1 page)
27 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
24 Feb 2015	AP01	Appointment of Catherine Gerardin as a director on 2 February 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Antoine Bing as a director on 2 February 2015	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Serge Cajfinger as a director on 31 July 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Antoine Bing as a director on 30 July 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2,369,763	(14 pages)
15 Aug 2014	TM01	Termination of appointment of Serge Cajfinger as a director on 31 July 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Antoine Bing as a director on 31 July 2014	(3 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
14 Aug 2013	AR01	Annual return made up to 10 July 2013 Statement of capital on 2013-08-14 GBP 2,369,763	(14 pages)
15 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 30 September 2013	(3 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 2,369,763	(4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delte auth cap 05/06/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jun 2013	TM01	Termination of appointment of Jacqueline Cajfinger as a director	(2 pages)