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PAIS VALENCIA LTD

Company number 08344617

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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)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders	View PDF Annual return made up to 2 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2013	MR01	Registration of charge 083446170006	View PDF Registration of charge 083446170006 - link opens in a new window - 10 pages (10 pages)
16 Nov 2013	MR01	Registration of charge 083446170005	View PDF Registration of charge 083446170005 - link opens in a new window - 21 pages (21 pages)
02 Oct 2013	MR01	Registration of charge 083446170004	View PDF Registration of charge 083446170004 - link opens in a new window - 19 pages (19 pages)
27 Sep 2013	MR01	Registration of charge 083446170003	View PDF Registration of charge 083446170003 - link opens in a new window - 10 pages (10 pages)
30 Aug 2013	AD01	Registered office address changed from 35 Purves Road London NW10 5SY on 30 August 2013	View PDF Registered office address changed from 35 Purves Road London NW10 5SY on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AD01	Registered office address changed from 39 Clarence Gate Gardens Glentworth Street London NW1 6BA United Kingdom on 15 July 2013	View PDF Registered office address changed from 39 Clarence Gate Gardens Glentworth Street London NW1 6BA United Kingdom on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	MR01	Registration of charge 083446170001	View PDF Registration of charge 083446170001 - link opens in a new window - 10 pages (10 pages)
03 Jul 2013	MR01	Registration of charge 083446170002	View PDF Registration of charge 083446170002 - link opens in a new window - 19 pages (19 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 22 pages (22 pages)

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