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PAH SUB LIMITED

Company number 11799202

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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)
13 Jul 2020	CH01	Director's details changed for Mr Ralf Schonfelder on 13 July 2020	View PDF Director's details changed for Mr Ralf Schonfelder on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Glenn Fish as a director on 24 April 2020	View PDF Appointment of Mr Glenn Fish as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	TM01	Termination of appointment of Anthony Weiss as a director on 10 April 2020	View PDF Termination of appointment of Anthony Weiss as a director on 10 April 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	AP01	Appointment of Mr Scott Sutton as a director on 18 February 2020	View PDF Appointment of Mr Scott Sutton as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	TM01	Termination of appointment of John Willson Ropp as a director on 2 December 2019	View PDF Termination of appointment of John Willson Ropp as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr Ralf Schonfelder as a director on 21 November 2019	View PDF Appointment of Mr Ralf Schonfelder as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Craig Robert Cherry as a director on 22 November 2019	View PDF Termination of appointment of Craig Robert Cherry as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2019 GBP 1,100.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2019 GBP 1,100.00 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 1,100 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-31 GBP 100 - link opens in a new window - 12 pages (12 pages)

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