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PDLN LIMITED

Company number 11032348

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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)
27 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2023	AD01	Registered office address changed from 5 Wilkinson Street London SW8 1DD England to 1 Chalk Dell Cottages East Meon Petersfield GU32 1PQ on 20 July 2023	View PDF Registered office address changed from 5 Wilkinson Street London SW8 1DD England to 1 Chalk Dell Cottages East Meon Petersfield GU32 1PQ on 20 July 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Javier Diaz De Olarte Barea as a director on 31 December 2021	View PDF Appointment of Javier Diaz De Olarte Barea as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2020	AP01	Appointment of Ruediger Baumberger as a director on 29 October 2019	View PDF Appointment of Ruediger Baumberger as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AD01	Registered office address changed from C/O Nla Media Access 16-18 New Bridge Street London EC4V 6AG United Kingdom to 5 Wilkinson Street London SW8 1DD on 13 August 2019	View PDF Registered office address changed from C/O Nla Media Access 16-18 New Bridge Street London EC4V 6AG United Kingdom to 5 Wilkinson Street London SW8 1DD on 13 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	TM01	Termination of appointment of Oliver Heinrich Grassy as a director on 19 March 2019	View PDF Termination of appointment of Oliver Heinrich Grassy as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	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 - 13 pages (13 pages)
10 May 2018	AP01	Appointment of Dr Oliver Heinrich Grassy as a director on 1 May 2018	View PDF Appointment of Dr Oliver Heinrich Grassy as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	AP01	Appointment of Mrs Sandra Chastanet as a director on 1 May 2018	View PDF Appointment of Mrs Sandra Chastanet as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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