PALASON LTD

Company number 11459439

Date	Type	Description	View / Download
17 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Authority for directors to allot/ share to share exchange with (company) helrik & louw 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(32 pages)
23 Aug 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
16 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 May 2020	(22 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(7 pages) Download iXBRL
18 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2019 GBP 410	(4 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
29 Sep 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021	(4 pages)
27 Sep 2019	PSC02	Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019	(1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 205	(3 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
20 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 May 2019	(1 page)
19 Jun 2019	PSC01	Notification of Richard Plasek as a person with significant control on 1 June 2019	(2 pages)
19 Jun 2019	PSC07	Cessation of Stern Group Ltd as a person with significant control on 31 May 2019	(1 page)
19 Jun 2019	AP01	Appointment of Mr Richard Plasek as a director on 1 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Karol Cizmarik as a director on 31 May 2019	(1 page)
08 Mar 2019	MA	Memorandum and Articles of Association	(18 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
27 Feb 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
11 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-11 GBP 100	(29 pages)