PALLADIENT LIMITED

Company number 10633788

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2021	DS01	Application to strike the company off the register	(2 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 April 2021	(10 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
08 Jul 2020	AD01	Registered office address changed from 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW United Kingdom to The Old Casino the Old Casino Forth Lane Newcastle upon Tyne NE1 5HX on 8 July 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 1,000	(3 pages)
22 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
27 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Sep 2017	SH08	Change of share class name or designation	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
31 Jul 2017	PSC01	Notification of Stuart Perkins as a person with significant control on 28 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Stuart Perkins as a director on 28 July 2017	(2 pages)
31 Jul 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW on 31 July 2017	(1 page)
28 Jul 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Andrew John Davison as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 28 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Jonathan Stephen Mathews as a director on 28 July 2017	(2 pages)