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PALEUS GROUP LIMITED

Company number 10887651

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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)
07 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from 6th Floor Becket House 36 Old Jewry London EC2V 6EB England to Majestic Polymers Pitman Road Denaby Main Doncaster South Yorkshire DN12 4LJ on 15 January 2018	View PDF Registered office address changed from 6th Floor Becket House 36 Old Jewry London EC2V 6EB England to Majestic Polymers Pitman Road Denaby Main Doncaster South Yorkshire DN12 4LJ on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-14 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC04	Change of details for Dr Mark Wiliam Briscoe as a person with significant control on 31 October 2017	View PDF Change of details for Dr Mark Wiliam Briscoe as a person with significant control on 31 October 2017 - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	PSC02	Notification of Panoramic Growth Fund 2 Lp as a person with significant control on 31 October 2017	View PDF Notification of Panoramic Growth Fund 2 Lp as a person with significant control on 31 October 2017 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	MR01	Registration of charge 108876510002, created on 31 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367	View PDF Registration of charge 108876510002, created on 31 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367 - link opens in a new window - 38 pages (38 pages)
09 Nov 2017	AP01	Appointment of Mr David Hugh Wilson as a director on 31 October 2017	View PDF Appointment of Mr David Hugh Wilson as a director on 31 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 458,333	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 458,333 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
07 Nov 2017	MR01	Registration of charge 108876510001, created on 31 October 2017	View PDF Registration of charge 108876510001, created on 31 October 2017 - link opens in a new window - 23 pages (23 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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