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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)
06 Oct 2010 TM01 Termination of appointment of Liam Goddard as a director
24 Sep 2010 AD01 Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 24 September 2010
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AP01 Appointment of Ian Kellett as a director
17 Jun 2010 AP01 Appointment of Matthew Samuel Davies as a director
15 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 512,481,049.37
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 33,750,000.37
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 SH02 Sub-division of shares on 22 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Redesignate shares 23/03/2010
22 Jan 2010 NEWINC Incorporation