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PALOMA INVESTMENTS LIMITED

Company number 14789507

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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)
25 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to 55 Hoghton Street Southport PR9 0PG on 11 April 2024	View PDF Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to 55 Hoghton Street Southport PR9 0PG on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD01	Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 11 April 2024	View PDF Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 55 Hoghton Street Southport Merseyside PR9 0PG on 11 April 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 1,302,210	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 1,302,210 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	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)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 1,202,210	View PDF Statement of capital on 11 August 2023 GBP 1,202,210 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2023	CAP-SS	Solvency Statement dated 14/04/23	View PDF Solvency Statement dated 14/04/23 - link opens in a new window - 1 page (1 page)
11 Aug 2023	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 - 1 page (1 page)
10 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-10 GBP 1	View PDF Incorporation Statement of capital on 2023-04-10 GBP 1 - link opens in a new window - 45 pages (45 pages)

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