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PALAMETRA INVESTMENT LIMITED

Company number 09054732

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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)
10 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Mariola Anna Arkuszewska as a director on 28 June 2023	View PDF Termination of appointment of Mariola Anna Arkuszewska as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Dariusz Robert Milecki as a director on 28 June 2023	View PDF Appointment of Mr Dariusz Robert Milecki as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Dariusz Robert Milecki as a director on 25 May 2023	View PDF Termination of appointment of Dariusz Robert Milecki as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Mrs Mariola Anna Arkuszewska as a director on 25 May 2023	View PDF Appointment of Mrs Mariola Anna Arkuszewska as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC01	Notification of Dariusz Robert Milecki as a person with significant control on 8 August 2022	View PDF Notification of Dariusz Robert Milecki as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Mariola Anna Arkuszewska as a person with significant control on 8 August 2022	View PDF Cessation of Mariola Anna Arkuszewska as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	TM01	Termination of appointment of Mariola Anna Arkuszewska as a director on 22 July 2022	View PDF Termination of appointment of Mariola Anna Arkuszewska as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Dariusz Robert Milecki as a director on 22 July 2022	View PDF Appointment of Mr Dariusz Robert Milecki as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC01	Notification of Mariola Anna Arkuszewska as a person with significant control on 18 April 2022	View PDF Notification of Mariola Anna Arkuszewska as a person with significant control on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	PSC07	Cessation of Dariusz Robert Milecki as a person with significant control on 22 February 2022	View PDF Cessation of Dariusz Robert Milecki as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	TM01	Termination of appointment of Dariusz Robert Milecki as a director on 18 February 2022	View PDF Termination of appointment of Dariusz Robert Milecki as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mrs Mariola Anna Arkuszewska as a director on 17 February 2022	View PDF Appointment of Mrs Mariola Anna Arkuszewska as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA01	Current accounting period extended from 31 May 2021 to 30 November 2021	View PDF Current accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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PALAMETRA INVESTMENT LIMITED

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