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PAM ACQUISITIONCO LIMITED

Company number 06500206

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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)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 065002060004 in full	View PDF Satisfaction of charge 065002060004 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 065002060005 in full	View PDF Satisfaction of charge 065002060005 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	MR04	Satisfaction of charge 065002060003 in full	View PDF Satisfaction of charge 065002060003 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	MR01	Registration of charge 065002060006, created on 18 December 2018	View PDF Registration of charge 065002060006, created on 18 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Oct 2018	TM01	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018	View PDF Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 28 December 2017	View PDF Full accounts made up to 28 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AD04	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH	View PDF Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD04	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH	View PDF Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD04	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH	View PDF Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD04	Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH	View PDF Register(s) moved to registered office address 75B Verde 10 Bressenden Place London SW1E 5DH - link opens in a new window - 1 page (1 page)
02 Oct 2017	TM01	Termination of appointment of Nicholas John Candler as a director on 29 September 2017	View PDF Termination of appointment of Nicholas John Candler as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CH01	Director's details changed for Mr Adam Maxwell Jones on 1 April 2017	View PDF Director's details changed for Mr Adam Maxwell Jones on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 29 December 2016	View PDF Full accounts made up to 29 December 2016 - link opens in a new window - 19 pages (19 pages)
04 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AD01	Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016	View PDF Registered office address changed from 75B 75B Verde, 10 Bressenden Place London SW1E 5DH England to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	MR01	Registration of charge 065002060005, created on 19 October 2016	View PDF Registration of charge 065002060005, created on 19 October 2016 - link opens in a new window - 54 pages (54 pages)
11 Oct 2016	AD01	Registered office address changed from 1 Hudson's Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016	View PDF Registered office address changed from 1 Hudson's Place London SW1V 1PZ to 75B 75B Verde, 10 Bressenden Place London SW1E 5DH on 11 October 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 61,591,510	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 61,591,510 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 17 pages (17 pages)
27 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 61,591,510	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 61,591,510 - link opens in a new window - 5 pages (5 pages)

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