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PAH UK BIDCO LIMITED

Company number 07133502

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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)
26 Nov 2010 AP01 Appointment of Vania Elyce Schlogel as a director
26 Oct 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 March 2010
06 Oct 2010 TM01 Termination of appointment of Liam Goddard as a director
05 Aug 2010 AD01 Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 5 August 2010
25 May 2010 AP03 Appointment of Louise Ann Stonier as a secretary
16 Apr 2010 AP01 Appointment of Ian Kellett as a director
16 Apr 2010 AP01 Appointment of Matthew Samuel Davies as a director
16 Apr 2010 AP01 Appointment of Sally Elizabeth Hopson as a director
16 Apr 2010 AP01 Appointment of Catriona Frances Marshall 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 22 March 2010
  • GBP 200,000
13 Apr 2010 SH02 Sub-division of shares on 22 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 22/03/2010
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 AP01 Appointment of Antonio Denunzio as a director
23 Mar 2010 AP01 Appointment of Michael Madison Calbert as a director
12 Mar 2010 TM01 Termination of appointment of Edouard Muuls as a director
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jan 2010 NEWINC Incorporation