Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: sub-division 01/11/2022
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04 Jan 2023 |
PSC01 |
Notification of Andrew Stanley Wallas as a person with significant control on 1 November 2022
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04 Jan 2023 |
PSC07 |
Cessation of Paladin Holdings Limited as a person with significant control on 1 November 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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10 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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10 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Apr 2022 |
PSC05 |
Change of details for Paladin Holdings Limited as a person with significant control on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 8-11 Crescent London EC3N 2LY United Kingdom to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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16 Oct 2020 |
CERTNM |
Company name changed bell underwriting LIMITED\certificate issued on 16/10/20
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RES15 ‐
Change company name resolution on 2020-07-21
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16 Oct 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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16 Oct 2020 |
CONNOT |
Change of name notice
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Tallis Alexis Kemp as a director on 19 October 2018
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-09-13
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