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PAUA TRADING LIMITED

Company number 10072991

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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)
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 January 2021
  • GBP 148.55
22 Jan 2021 PSC04 Change of details for Mr Peter Adam Bladd-Symms as a person with significant control on 27 September 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 SH10 Particulars of variation of rights attached to shares
10 Nov 2020 SH08 Change of share class name or designation
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 141.34
20 Aug 2020 TM01 Termination of appointment of Julian James Flett Barr as a director on 15 August 2020
20 Aug 2020 TM01 Termination of appointment of Leiza Bladd-Symms as a director on 15 August 2020
20 Aug 2020 TM01 Termination of appointment of Michael William Titley as a director on 9 August 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 138.4
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 136.93
30 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 136.88
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 18 January 2020
  • GBP 131.44
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • GBP 130.14
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 CAP-SS Solvency Statement dated 18/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 May 2018
  • GBP 140.78
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 141.6
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018.