PALADIN RESOURCES LIMITED filing history - Find and update company information

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PALADIN RESOURCES LIMITED

Company number SC149507

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	View PDF Director's details changed for Luis Alberto Polo Navas on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	View PDF Director's details changed for Luis Alberto Polo Navas on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023	View PDF Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Luis Alberto Polo Navas as a director on 1 March 2023	View PDF Appointment of Luis Alberto Polo Navas as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022	View PDF Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022	View PDF Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 58,272,783.56	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 58,272,783.56 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021	View PDF Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021	View PDF Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Ferdinando Rigardo as a director on 1 September 2020	View PDF Termination of appointment of Ferdinando Rigardo as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Jose Carlos De Vicente Bravo as a director on 1 September 2020	View PDF Appointment of Jose Carlos De Vicente Bravo as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AP01	Appointment of Mr Luis Pedrosa Romero as a director on 1 October 2017	View PDF Appointment of Mr Luis Pedrosa Romero as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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