PALE GREEN DOT (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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PALE GREEN DOT (HOLDINGS) LIMITED

Company number 12515565

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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)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	CH01	Director's details changed for Dray Simpson on 8 November 2021	View PDF Director's details changed for Dray Simpson on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Christian John Boleyn Lambie as a director on 29 July 2021	View PDF Termination of appointment of Christian John Boleyn Lambie as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jun 2021	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)
20 May 2021	AP01	Appointment of Christian John Boleyn Lambie as a director on 17 May 2021	View PDF Appointment of Christian John Boleyn Lambie as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 8.80	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 8.80 - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 12/03/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	PSC04	Change of details for Dray Simpson as a person with significant control on 1 March 2021	View PDF Change of details for Dray Simpson as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC01	Notification of Christian John Boleyn Lambie as a person with significant control on 1 March 2021	View PDF Notification of Christian John Boleyn Lambie as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	PSC07	Cessation of Christopher Bourke Wilson as a person with significant control on 13 October 2020	View PDF Cessation of Christopher Bourke Wilson as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC01	Notification of Dray Simpson as a person with significant control on 13 October 2020	View PDF Notification of Dray Simpson as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Christopher Bourke Wilson as a director on 21 January 2021	View PDF Termination of appointment of Christopher Bourke Wilson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Christian John Boleyn Lambie as a director on 6 July 2020	View PDF Termination of appointment of Christian John Boleyn Lambie as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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