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PAUL PELOPIDA LIMITED

Company number 10525703

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 459,568.69	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 459,568.69 - link opens in a new window - 4 pages (4 pages)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	View PDF Appointment of Mr Simon Timothy Pile as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	View PDF Termination of appointment of Lee Graham Hartley as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Total exemption full accounts made up to 1 October 2020	View PDF Total exemption full accounts made up to 1 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AA01	Previous accounting period shortened from 31 October 2020 to 1 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 1 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 460,836 ANNOTATION Clarification a second filed SH01 was registered on 16/06/21	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 460,836 ANNOTATION Clarification a second filed SH01 was registered on 16/06/21 - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotment 30/09/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Ratify allotment 30/09/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AD01	Registered office address changed from Suite S1 Sycamore Suite Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ United Kingdom to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 16 October 2020	View PDF Registered office address changed from Suite S1 Sycamore Suite Caerleon House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ United Kingdom to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 16 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Paul Pelopida as a director on 1 October 2020	View PDF Termination of appointment of Paul Pelopida as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Lee Graham Hartley as a director on 1 October 2020	View PDF Appointment of Mr Lee Graham Hartley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 1 October 2020	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC07	Cessation of Paul Pelopida as a person with significant control on 1 October 2020	View PDF Cessation of Paul Pelopida as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 October 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 October 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Tom Taylor as a director on 1 October 2020	View PDF Appointment of Mr Tom Taylor as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)

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