Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
DS01 |
Application to strike the company off the register
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11 Mar 2024 |
PSC07 |
Cessation of Paion Holdings Uk Limited as a person with significant control on 6 February 2024
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11 Mar 2024 |
PSC02 |
Notification of Paion Ag as a person with significant control on 6 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: appointment and termination of directors 02/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jan 2024 |
TM01 |
Termination of appointment of Gregor Siebert as a director on 30 September 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Sebastian Werner as a director on 6 October 2023
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05 Jan 2024 |
AP01 |
Appointment of Tilmann Heinrich Johannes Bur as a director on 2 January 2024
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Gregor Siebert on 20 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Gregor Siebert as a director on 20 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of James Neil Phillips as a director on 30 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Michael Sebastian Werner as a director on 1 June 2022
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 302, Parkshot House 5 Key Road Richmond London TW9 2PR England to Unit 302 Parkshot House 5 Kew Road Richmond TW9 2PR on 6 September 2022
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06 Sep 2022 |
CH01 |
Director's details changed for Dr James Neil Phillips on 15 September 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of Abdelghani Omari as a director on 31 August 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Jurgen Klaus Beck as a director on 31 December 2020
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from Unit D Brookmount Court Kirkwood Road Cambridge CB4 2QH England to Unit 302, Parkshot House 5 Key Road Richmond London TW9 2PR on 15 September 2021
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