PALL MALL INVESTMENTS 2016 LIMITED
Company number 10225882
- Company Overview for PALL MALL INVESTMENTS 2016 LIMITED (10225882)
- Filing history for PALL MALL INVESTMENTS 2016 LIMITED (10225882)
- People for PALL MALL INVESTMENTS 2016 LIMITED (10225882)
- Charges for PALL MALL INVESTMENTS 2016 LIMITED (10225882)
- More for PALL MALL INVESTMENTS 2016 LIMITED (10225882)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 27 Feb 2024 | MR01 | Registration of charge 102258820003, created on 22 February 2024 | |
| 14 Feb 2024 | RESOLUTIONS |
Resolutions
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| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 01 Feb 2024 | MR04 | Satisfaction of charge 102258820002 in full | |
| 21 Jan 2024 | MR04 | Satisfaction of charge 102258820001 in full | |
| 11 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | CH01 | Director's details changed for Mrs Miriam Kraus on 30 November 2016 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 06 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 06 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 12 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 31 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates | |
| 21 May 2019 | PSC07 | Cessation of Mathias Kraus as a person with significant control on 15 May 2019 | |
| 20 May 2019 | PSC01 | Notification of Miriam Kraus as a person with significant control on 15 May 2019 | |
| 04 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Jul 2018 | AP01 | Appointment of Zeev Meir Kraus as a director on 11 July 2018 | |
| 12 Jul 2018 | TM01 | Termination of appointment of Mathias Kraus as a director on 25 June 2018 | |
| 12 Jul 2018 | PSC07 | Cessation of Miriam Kraus as a person with significant control on 21 June 2018 | |
| 12 Jul 2018 | PSC04 | Change of details for Mr Mathias Kraus as a person with significant control on 21 June 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates |