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PAUL DURMAN LIMITED

Company number 12539405

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
01 Feb 2023 SH20 Statement by Directors
01 Feb 2023 CAP-SS Solvency Statement dated 22/12/22
01 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
22 Mar 2022 AP01 Appointment of Mrs Brooke Jane Firth as a director on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Taneil Servington Durman as a director on 22 March 2022
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 29 March 2021 with updates
15 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,200,100.00
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted