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PAX IRONMONGER HOLDCO LIMITED

Company number 13997332

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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)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	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)
18 Apr 2023	PSC07	Cessation of Tsp Cap Limited as a person with significant control on 23 March 2023	View PDF Cessation of Tsp Cap Limited as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	PSC02	Notification of Tsp Cap Limited as a person with significant control on 23 March 2022	View PDF Notification of Tsp Cap Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 11 April 2023	View PDF Withdrawal of a person with significant control statement on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CH01	Director's details changed for Mr Anton Friedlander on 30 June 2022	View PDF Director's details changed for Mr Anton Friedlander on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MR01	Registration of charge 139973320001, created on 11 May 2022	View PDF Registration of charge 139973320001, created on 11 May 2022 - link opens in a new window - 19 pages (19 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2022	SH02	Sub-division of shares on 24 March 2022	View PDF Sub-division of shares on 24 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH02	Sub-division of shares on 24 March 2022	View PDF Sub-division of shares on 24 March 2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	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)
20 Apr 2022	PSC07	Cessation of Pax Cap Limited as a person with significant control on 20 April 2022	View PDF Cessation of Pax Cap Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH19	Statement of capital on 14 April 2022 GBP 0.0001	View PDF Statement of capital on 14 April 2022 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	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 - 2 pages (2 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP .001 - link opens in a new window - 11 pages (11 pages)

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PAX IRONMONGER HOLDCO LIMITED

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