PALADONE INTERNATIONAL LIMITED

Company number 10202975

Date	Type	Description	View / Download
09 Jun 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(7 pages)
28 Jan 2021	CH01	Director's details changed for Mr Graeme Carr on 24 January 2021	(2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(7 pages)
09 Jan 2020	AA	Full accounts made up to 30 June 2019	(20 pages)
23 Oct 2019	TM01	Termination of appointment of Aylesh Kumar Patel as a director on 23 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Yann Le Bouedec as a director on 23 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Gavin Jeffrey Meeks as a director on 23 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Christian Lewis Bruning as a director on 23 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Nicola Jayne Calladine as a director on 23 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 23 October 2019	(1 page)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 10,997.353	(6 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(10 pages)
23 Jan 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
30 Nov 2018	TM01	Termination of appointment of Mark Robert Taylor as a director on 19 November 2018	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 102029750001 in full	(1 page)
06 Jun 2018	AP01	Appointment of Mr Aylesh Patel as a director on 24 April 2018	(2 pages)
31 May 2018	AP01	Appointment of Mr Christian Lewis Bruning as a director on 24 April 2018	(2 pages)
22 May 2018	PSC07	Cessation of Yann Le Bouedec as a person with significant control on 25 April 2018	(1 page)
22 May 2018	PSC07	Cessation of Graeme Carr as a person with significant control on 25 April 2018	(1 page)
22 May 2018	PSC02	Notification of Paladone Holdings Limited as a person with significant control on 25 April 2018	(1 page)
08 May 2018	MA	Memorandum and Articles of Association	(11 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 May 2018	TM01	Termination of appointment of Lawrence Davison as a director on 24 April 2018	(1 page)
25 Apr 2018	MR01	Registration of charge 102029750003, created on 24 April 2018	(50 pages)