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PALIGAP LIMITED

Company number 04159604

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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)
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kenneth Knight as a director on 1 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
21 Mar 2018 AP01 Appointment of Mr Kenneth Knight as a director on 1 January 2018
05 Sep 2017 AA Full accounts made up to 31 December 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 149
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
02 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 May 2010
  • GBP 140
02 Oct 2016 SH03 Purchase of own shares.
15 Aug 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 140
03 Jun 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 TM02 Termination of appointment of Marian Conn as a secretary on 2 April 2015
02 Apr 2015 AP03 Appointment of Mrs Kerry Beecham as a secretary on 2 April 2015
16 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 140
14 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
14 Apr 2014 AA Full accounts made up to 31 August 2013
18 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 140
26 Mar 2013 AA Full accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 August 2011
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders