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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)
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
03 Jan 2018 AP01 Appointment of Mr Julian James Flett Barr as a director on 3 January 2018
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 134.72
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 133.06
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 126.43
24 Oct 2017 SH08 Change of share class name or designation
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2017 TM01 Termination of appointment of Nicholas Plackett as a director on 21 September 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 110.19
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 102.99
23 May 2016 SH02 Sub-division of shares on 6 May 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-18
  • GBP 100