PDL SOLUTIONS (EUROPE) LIMITED

Company number 04213928

Date	Type	Description	View / Download
13 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
23 Jan 2024	AP01	Appointment of Mrs Nicolette Eloise Marie Vyce as a director on 17 January 2024	(2 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
06 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
25 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
23 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	(11 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
17 May 2021	AD01	Registered office address changed from Unit 601, Stonehouse Business Park Sperry Way Stonehouse GL10 3UT England to 1 Tanners Yard Hexham NE46 3NL on 17 May 2021	(1 page)
30 Mar 2021	AD01	Registered office address changed from 1 Tanners Yard Hexham NE46 3NL United Kingdom to Unit 601, Stonehouse Business Park Sperry Way Stonehouse GL10 3UT on 30 March 2021	(1 page)
29 Mar 2021	TM01	Termination of appointment of John Robert Wilson as a director on 2 March 2021	(1 page)
18 Mar 2021	SH08	Change of share class name or designation	(2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2021	PSC02	Notification of Pdl Uk Holdings Limited as a person with significant control on 2 March 2021	(1 page)
11 Mar 2021	PSC07	Cessation of Sally Linsley Charlton as a person with significant control on 2 March 2021	(1 page)
11 Mar 2021	PSC07	Cessation of Paul William Robert Charlton as a person with significant control on 2 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Frederic Grard as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Alban Guilloteau as a director on 2 March 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Sally Linsley Charlton as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Paul William Robert Charlton as a director on 2 March 2021	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 126.035	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(5 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	(11 pages)
31 Jul 2020	AP03	Appointment of Mrs Monica Elizabeth Binks as a secretary on 31 July 2020	(2 pages)