PAERS LIMITED

Company number 04873295

Date	Type	Description	View / Download
14 Oct 2016	TM01	Termination of appointment of Brian Henry Fisher as a director on 20 September 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Lachlan John Clark as a director on 20 September 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Simon Fraser Mcpherson Booth as a director on 20 September 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Anthony Stephen Critchlow as a director on 20 September 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 20 September 2016	(2 pages)
07 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	(3 pages)
07 Oct 2016	AD01	Registered office address changed from Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW to The Edge Business Centre the Edge Clowes Street Manchester Lancashire M3 5NA on 7 October 2016	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 90,000	(6 pages)
17 Sep 2015	CH01	Director's details changed for Dr Simon Fraser Macpherson Booth on 22 January 2015	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 90,000	(4 pages)
20 Feb 2015	CC04	Statement of company's objects	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
01 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 90	(7 pages)
08 Jul 2014	MR04	Satisfaction of charge 1 in full	(7 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
13 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 90	(7 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
13 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
13 Sep 2012	CH01	Director's details changed for Dr Simon Fraser Macpherson Booth on 1 January 2012	(2 pages)
12 Sep 2012	CH01	Director's details changed for Dr Lachlan John Clark on 1 January 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)

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