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PALRINGO LIMITED

Company number 05801490

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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)
27 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
14 Dec 2017 AP01 Appointment of Mr Gary Andrew Knight as a director on 28 September 2017
30 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
24 Mar 2017 SH03 Purchase of own shares.
09 Mar 2017 AUD Auditor's resignation
08 Mar 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 1,577.91
07 Jun 2016 SH10 Particulars of variation of rights attached to shares
07 Jun 2016 SH08 Change of share class name or designation
06 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
01 Jun 2016 AR01 Annual return made up to 29 April 2016
Statement of capital on 2016-06-01
  • GBP 5,398.82
27 Oct 2015 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 21 October 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,708.32
23 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
03 Jul 2014 AUD Auditor's resignation
05 Jun 2014 AR01 Annual return made up to 29 April 2014. List of shareholders has changed
Statement of capital on 2014-06-05
  • GBP 5,390.81
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
14 May 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 5,298.16
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 5,390.81
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2014.
14 May 2014 MEM/ARTS Memorandum and Articles of Association
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
10 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders