PALADIN HOLDINGS LIMITED

Company number 10585116

Date	Type	Description	View / Download
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 10,152.25	(8 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
02 May 2018	CH01	Director's details changed for Mr Tallis Alexis Kemp on 31 August 2017	(2 pages)
02 May 2018	AP03	Appointment of Mr David Jonathan Field as a secretary on 2 May 2018	(2 pages)
02 May 2018	AD01	Registered office address changed from 69 Mansell Street London E1 8AN United Kingdom to 8-11 Crescent London EC3N 2LY on 2 May 2018	(1 page)
27 Apr 2018	RP04PSC02	Second filing for the notification of B.P. Marsh & Partners Plc as a person with significant control	(5 pages)
19 Apr 2018	TM01	Termination of appointment of Matthew James Pincombe as a director on 4 April 2018	(1 page)
17 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2017 GBP 10,000	(5 pages)
06 Apr 2018	SH02	Sub-division of shares on 21 June 2017	(3 pages)
04 Apr 2018	PSC01	Notification of Robert Peter Cottingham as a person with significant control on 17 February 2017	(3 pages)
21 Mar 2018	RP04PSC07	Second filing for the cessation of Andrew Stanley Wallas as a person with significant control	(4 pages)
20 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 23/06/2017	(4 pages)
21 Feb 2018	AP01	Appointment of Ms Camilla Sarah Kenyon as a director on 19 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Daniel John Topping as a director on 19 February 2018	(1 page)
19 Jan 2018	PSC02	Notification of B P Marsh & Partners Plc as a person with significant control on 21 June 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/04/2018.	(3 pages)
19 Jan 2018	PSC07	Cessation of Andrew Stanley Wallas as a person with significant control on 21 June 2017 ANNOTATION Clarification a second filed PSC07 was registered on 21/03/2018.	(2 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
15 Jan 2018	CH01	Director's details changed for Mr Daniel John Topping on 6 December 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/03/2018.	(5 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2018.	(5 pages)
12 May 2017	AP01	Appointment of Daniel John Topping as a director on 17 February 2017	(3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)