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PAF GROUP LIMITED

Company number 11391350

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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)
30 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 100.00	View PDF Statement of capital on 10 July 2024 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	MR04	Satisfaction of charge 113913500001 in full	View PDF Satisfaction of charge 113913500001 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Adrian James Anthon as a director on 1 March 2024	View PDF Termination of appointment of Adrian James Anthon as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
22 Jun 2023	TM01	Termination of appointment of Michael Christopher Hartley as a director on 9 June 2023	View PDF Termination of appointment of Michael Christopher Hartley as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 101.87	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 101.87 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 9 pages (9 pages)
27 May 2021	PSC02	Notification of Praetura Debt Services Limited as a person with significant control on 8 April 2021	View PDF Notification of Praetura Debt Services Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC09	Withdrawal of a person with significant control statement on 26 May 2021	View PDF Withdrawal of a person with significant control statement on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 2,311.33	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 2,311.33 - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
30 Sep 2020	PSC07	Cessation of Paf Investors Llp as a person with significant control on 24 September 2020	View PDF Cessation of Paf Investors Llp as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PAF GROUP LIMITED

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