PAI CERTIFICATION LIMITED

Company number 08584394

Date	Type	Description	View / Download
25 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,181	(7 pages)
26 Oct 2015	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,181	(5 pages)
19 Jun 2015	MR01	Registration of charge 085843940001, created on 9 June 2015	(54 pages)
02 Jun 2015	AD01	Registered office address changed from C/O Kiwa Ltd Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/09/2013	(19 pages)
20 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014	(18 pages)
25 Feb 2015	AP01	Appointment of Mr Brian Sergio Austin as a director on 19 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Adriaan Besemer as a director on 19 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Mark Edward Crowther as a director on 19 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Mark Stephen Horwood as a director on 19 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Dawn Irene Marston as a director on 30 September 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,181 Statement of capital on 2015-05-20 GBP 1,181 ANNOTATION Clarification a second filed AR01 was registered on 20/05/2015.	(6 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jun 2014	AD02	Register inspection address has been changed	(1 page)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
27 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
27 Nov 2013	AD01	Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom on 27 November 2013	(1 page)
10 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Linda Campbell as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Stephen Raznick as a director	(1 page)