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PAH UK MIDCO LIMITED

Company number 07133299

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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)
01 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 5 pages (5 pages)
01 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	SH19	Statement of capital on 17 April 2013 GBP 3,796,157.25	View PDF Statement of capital on 17 April 2013 GBP 3,796,157.25 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 42 pages (42 pages)
01 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2013	CH01	Director's details changed for Justin Hays Lewis-Oakes on 1 January 2013	View PDF Director's details changed for Justin Hays Lewis-Oakes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Edouard Muuls as a director	View PDF Termination of appointment of Edouard Muuls as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Full accounts made up to 29 March 2012	View PDF Full accounts made up to 29 March 2012 - link opens in a new window - 17 pages (17 pages)
09 Jul 2012	AP01	Appointment of Nicholas Wood as a director	View PDF Appointment of Nicholas Wood as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	CH01	Director's details changed for Nicolas Joseph Michel Gheysens on 22 January 2012	View PDF Director's details changed for Nicolas Joseph Michel Gheysens on 22 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Brian Farley Carroll on 22 January 2012	View PDF Director's details changed for Brian Farley Carroll on 22 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 8 June 2012	View PDF Registered office address changed from 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 8 June 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Matthew Davies as a director	View PDF Termination of appointment of Matthew Davies as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
23 Sep 2011	AP01	Appointment of Justin Hays Lewis-Oakes as a director	View PDF Appointment of Justin Hays Lewis-Oakes as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	TM01	Termination of appointment of Vania Schlogel as a director	View PDF Termination of appointment of Vania Schlogel as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Brian Farley Carroll as a director	View PDF Appointment of Brian Farley Carroll as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM01	Termination of appointment of John Pfeffer as a director	View PDF Termination of appointment of John Pfeffer as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
05 Jan 2011	AA	Full accounts made up to 25 March 2010	View PDF Full accounts made up to 25 March 2010 - link opens in a new window - 12 pages (12 pages)
26 Nov 2010	AP01	Appointment of Vania Elyce Schlogel as a director	View PDF Appointment of Vania Elyce Schlogel as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)

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