PALLADIUM INDUSTRIES LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-28 with updates

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04/10/244 October 2024 Change of details for Mr Saud Al Aiban as a person with significant control on 2024-10-04

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28/06/2428 June 2024 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2024-06-28

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26/06/2426 June 2024 Appointment of Hawksford Uk Secretaries Limited as a secretary on 2024-06-21

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26/06/2426 June 2024 Appointment of Mr Gerard Thomas Rafferty as a director on 2024-06-21

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26/06/2426 June 2024 Appointment of Ms Rebecca Suzanne Cox as a director on 2024-06-21

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21/06/2421 June 2024 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-06-21

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21/06/2421 June 2024 Termination of appointment of Peter David Malcolm as a director on 2024-06-21

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21/06/2421 June 2024 Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-06-21

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-08-31

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19/10/2319 October 2023 Appointment of Jonathan Kudzanai Muteera as a director on 2023-10-17

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19/10/2319 October 2023 Termination of appointment of Ivee Rachel Briones Gill as a director on 2023-10-17

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11/10/2311 October 2023 Confirmation statement made on 2023-09-28 with no updates

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09/10/239 October 2023 Second filing for the appointment of Ms Peter David Malcolm as a director

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-08-31

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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28/07/2328 July 2023 Termination of appointment of Coral Bidel as a director on 2023-07-24

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28/07/2328 July 2023 Appointment of Mr Peter David Malcolm as a director on 2023-07-24

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30/03/2330 March 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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23/01/2323 January 2023 Appointment of Mrs Ivee Gill as a director on 2023-01-12

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23/01/2323 January 2023 Termination of appointment of Christopher Warnes as a director on 2023-01-12

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25/10/2225 October 2022 Registered office address changed from 25 Knightsbridge 3rd Floor London SW1X 7LY England to 125 London Wall 6th Floor London EC2Y 5AS on 2022-10-25

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28/09/2228 September 2022 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-06-01

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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27/09/2227 September 2022 Appointment of Mr Christopher Warnes as a director on 2022-09-22

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27/09/2227 September 2022 Appointment of Miss Coral Bidel as a director on 2022-09-22

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27/09/2227 September 2022 Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-08-17

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27/09/2227 September 2022 Termination of appointment of Aitua Osa Ekhaese as a director on 2022-09-22

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16/06/2116 June 2021 31/08/20 TOTAL EXEMPTION FULL

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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08/10/208 October 2020 DIRECTOR APPOINTED MR AITUA OSA EKHAESE

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08/10/208 October 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILTON

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM C/O CHARLES DOUGALS SOLICITORS LLP 32 OLD BURLINGTON STREET LONDON W1S 3AT ENGLAND

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06/10/206 October 2020 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM C/O CHARLES DOUGLAS SOLICITORS LLP 32 OLD BURLINGTON STREET MAYFAIR LONDON UNITED KINGDOM

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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