PALADIN HOLDINGS LIMITED

Company number 10585116

Date	Type	Description	View / Download
19 Oct 2021	MR01	Registration of charge 105851160002, created on 19 October 2021	(10 pages)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 1 July 2021 GBP 8,500	(4 pages)
02 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 26 May 2021 GBP 8,950	(4 pages)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 14 May 2021 GBP 9,102.25	(4 pages)
19 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
19 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
14 May 2021	SH02	Sub-division of shares on 15 April 2021	(4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/04/2021	(1 page)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
22 Jul 2020	SH06	Cancellation of shares. Statement of capital on 2 October 2019 GBP 9,152.25	(4 pages)
22 Jul 2020	SH03	Purchase of own shares.	(3 pages)
23 Jun 2020	AP01	Appointment of Mr Peter David Barry Dalton as a director on 3 June 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Jonathan Stuart Newman on 18 December 2019	(2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
25 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(5 pages)
17 Jul 2019	AP01	Appointment of Mr Lee William Silver as a director on 3 July 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Jonathan Stuart Newman as a director on 13 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Camilla Sarah Kenyon as a director on 12 June 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Ian Andrew Cooke as a director on 20 March 2019	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Jan 2019	AP01	Appointment of Mr Ian Andrew Cooke as a director on 17 December 2018	(2 pages)

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