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PAX8 UK LIMITED

Company number 11737022

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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)
30 Dec 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 - 37 pages (37 pages) Download iXBRL
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Harald Nuij as a director on 26 September 2024	View PDF Appointment of Harald Nuij as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 26 September 2024	View PDF Appointment of Mr Jodocus Wilhelmus Franciscus Severinus Stam as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AP01	Appointment of Michelle Do Carmo Correia as a director on 26 September 2024	View PDF Appointment of Michelle Do Carmo Correia as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Jefferson Donald Keith as a director on 26 September 2024	View PDF Termination of appointment of Jefferson Donald Keith as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	MR01	Registration of charge 117370220002, created on 6 August 2024	View PDF Registration of charge 117370220002, created on 6 August 2024 - link opens in a new window - 45 pages (45 pages)
07 Aug 2024	MR01	Registration of charge 117370220003, created on 6 August 2024	View PDF Registration of charge 117370220003, created on 6 August 2024 - link opens in a new window - 12 pages (12 pages)
27 Dec 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 - 33 pages (33 pages) Download iXBRL
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR01	Registration of charge 117370220001, created on 16 November 2023	View PDF Registration of charge 117370220001, created on 16 November 2023 - link opens in a new window - 45 pages (45 pages)
19 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AD01	Registered office address changed from 4 Studley Court Guildford Road Chobham Woking GU24 8EB United Kingdom to Two the Distillery 2 Avon Street Bristol BS2 0GR on 21 October 2022	View PDF Registered office address changed from 4 Studley Court Guildford Road Chobham Woking GU24 8EB United Kingdom to Two the Distillery 2 Avon Street Bristol BS2 0GR on 21 October 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Jefferson Donald Keith on 7 July 2019	View PDF Director's details changed for Mr Jefferson Donald Keith on 7 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Michael Lipfield as a director on 8 July 2019	View PDF Appointment of Mr Michael Lipfield as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of John Michael Walters as a director on 28 February 2019	View PDF Termination of appointment of John Michael Walters as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-20 GBP 1,000 - link opens in a new window - 23 pages (23 pages)

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PAX8 UK LIMITED

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