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PAINTWELL HOLDINGS LIMITED

Company number 13157086

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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)
10 Jan 2023	PSC05	Change of details for Bromborough Paints Topco Limited as a person with significant control on 24 September 2021	View PDF Change of details for Bromborough Paints Topco Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mrs Fiona Joanne Perrin as a director on 6 January 2023	View PDF Appointment of Mrs Fiona Joanne Perrin as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Wayne Fisher as a director on 2 December 2022	View PDF Termination of appointment of Wayne Fisher as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	MR01	Registration of charge 131570860002, created on 21 October 2022	View PDF Registration of charge 131570860002, created on 21 October 2022 - link opens in a new window - 56 pages (56 pages)
30 May 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AP01	Appointment of Mr Wayne Fisher as a director on 7 February 2022	View PDF Appointment of Mr Wayne Fisher as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021	View PDF Termination of appointment of Giuseppe Giulio Alfonso as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CERTNM	Company name changed bromborough paints holdings LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Company name changed bromborough paints holdings LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 18/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company be changed 18/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 300	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Apr 2021	RP04AP01	Second filing for the appointment of Mr Daniel Peacock as a director	View PDF Second filing for the appointment of Mr Daniel Peacock as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of substantial property transaction 17/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of substantial property transaction 17/03/2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 299.000033 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2021.	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 299.000033 ANNOTATION Clarification a second filed SH01 was registered on 15/04/2021. - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	PSC07	Cessation of Neville Wellings as a person with significant control on 18 March 2021	View PDF Cessation of Neville Wellings as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC02	Notification of Bromborough Paints Topco Limited as a person with significant control on 18 March 2021	View PDF Notification of Bromborough Paints Topco Limited as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-18 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	TM01	Termination of appointment of Neville Wellings as a director on 18 March 2021	View PDF Termination of appointment of Neville Wellings as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr John William Ferrington as a director on 18 March 2021	View PDF Appointment of Mr John William Ferrington as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Daniel Peacock as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21	View PDF Appointment of Mr Daniel Peacock as a director on 18 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/04/21 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021	View PDF Appointment of Mr Giuseppe Giulio Alfonso as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021	View PDF Appointment of Mr Joshua Mark Chilton as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021	View PDF Appointment of Mr John Michael Naylor-Leyland as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)

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PAINTWELL HOLDINGS LIMITED

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