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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)
25 Apr 2018	MR01	Registration of charge 102029750002, created on 24 April 2018	View PDF Registration of charge 102029750002, created on 24 April 2018 - link opens in a new window - 42 pages (42 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
31 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
25 Sep 2017	AP01	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 15 September 2017	View PDF Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP03	Appointment of Mr Steve Fleming as a secretary on 25 September 2017	View PDF Appointment of Mr Steve Fleming as a secretary on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AP01	Appointment of Mr Steve Fleming as a director on 25 September 2017	View PDF Appointment of Mr Steve Fleming as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM02	Termination of appointment of Lawrence Davison as a secretary on 25 September 2017	View PDF Termination of appointment of Lawrence Davison as a secretary on 25 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CH01	Director's details changed for Mr Lawrence Davison on 25 September 2017	View PDF Director's details changed for Mr Lawrence Davison on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Mark Robert Taylor as a director on 30 June 2017	View PDF Appointment of Mr Mark Robert Taylor as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 10,097.35	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 10,097.35 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 7,298.35	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 7,298.35 - link opens in a new window - 12 pages (12 pages)
07 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
05 Jul 2016	MR01	Registration of charge 102029750001, created on 4 July 2016	View PDF Registration of charge 102029750001, created on 4 July 2016 - link opens in a new window - 23 pages (23 pages)
23 Jun 2016	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 37 pages (37 pages)

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