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PALAEMON (UK) LIMITED

Company number 11326093

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	PSC04	Change of details for Andrew Gordon Furness as a person with significant control on 22 September 2022	View PDF Change of details for Andrew Gordon Furness as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Andrew Gordon Furness on 22 September 2022	View PDF Director's details changed for Mr Andrew Gordon Furness on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	CH01	Director's details changed for Mr Andrew Gordon Furness on 12 April 2022	View PDF Director's details changed for Mr Andrew Gordon Furness on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC04	Change of details for Mr Andrew Gordon Furness as a person with significant control on 12 April 2022	View PDF Change of details for Mr Andrew Gordon Furness as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	PSC04	Change of details for Mr Andrew Gordon Furness as a person with significant control on 28 July 2021	View PDF Change of details for Mr Andrew Gordon Furness as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Andrew Gordon Furness on 28 July 2021	View PDF Director's details changed for Mr Andrew Gordon Furness on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 27 July 2021	View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 27 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2020	AD01	Registered office address changed from 19 Rodney Road Cheltenham GL50 1HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 June 2020	View PDF Registered office address changed from 19 Rodney Road Cheltenham GL50 1HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 June 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-08 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PALAEMON (UK) LIMITED

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