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PALADONE INTERNATIONAL LIMITED

Company number 10202975

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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)
14 May 2024	AD01	Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 14 May 2024	View PDF Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 14 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
09 May 2024	MR04	Satisfaction of charge 102029750004 in full	View PDF Satisfaction of charge 102029750004 in full - link opens in a new window - 1 page (1 page)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 10,097.3530	View PDF Statement of capital on 2 May 2024 GBP 10,097.3530 - link opens in a new window - 13 pages (13 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2024	CAP-SS	Solvency Statement dated 02/05/24	View PDF Solvency Statement dated 02/05/24 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	TM01	Termination of appointment of Graeme Carr as a director on 26 March 2023	View PDF Termination of appointment of Graeme Carr as a director on 26 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Nicola Calladine as a director on 29 March 2023	View PDF Appointment of Nicola Calladine as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of David Welsh as a director on 13 December 2022	View PDF Termination of appointment of David Welsh as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Jim Downey as a director on 13 December 2022	View PDF Appointment of Mr Jim Downey as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2022	CH01	Director's details changed for Mr Graeme Carr on 1 December 2021	View PDF Director's details changed for Mr Graeme Carr on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Stephen Robert Fleming as a director on 4 January 2022	View PDF Termination of appointment of Stephen Robert Fleming as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Steve Fleming as a secretary on 4 January 2022	View PDF Termination of appointment of Steve Fleming as a secretary on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr David Welsh as a director on 4 January 2022	View PDF Appointment of Mr David Welsh as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 102029750004, created on 21 December 2021	View PDF Registration of charge 102029750004, created on 21 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Nov 2021	MR04	Satisfaction of charge 102029750003 in full	View PDF Satisfaction of charge 102029750003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 102029750002 in full	View PDF Satisfaction of charge 102029750002 in full - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)

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PALADONE INTERNATIONAL LIMITED

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