PALOFORM DISTRIBUTION (UK) LIMITED
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| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Carlson Quilop as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Appointment of Ms Priyanka Rajendraprasad Panicker as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Appointment of Mr Ashish Menon as a director on 2025-07-31 |
| 30/07/2530 July 2025 | Appointment of Mr Stein Harald Johnsen as a director on 2025-07-29 |
| 30/07/2530 July 2025 | Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 2025-07-29 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Registered office address changed from Metnor Business Park Unit 6B Hadrian Road Wallsend NE28 6HH England to 207 Regent Street, Suite 8, Third Floor, Regent Street London W1B 3HH on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 12/04/2312 April 2023 | Cessation of Arun Menon as a person with significant control on 2020-08-31 |
| 12/04/2312 April 2023 | Notification of Ashish Menon as a person with significant control on 2020-08-31 |
| 10/04/2310 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Director's details changed for Mr Arun Menon on 2021-12-07 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP ENGLAND |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED GEOFF BAILEY |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CESSATION OF BIRKETTS NOMINEES LIMITED AS A PSC |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN MENON |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 20/01/1720 January 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ARUN MENON |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON |
| 24/11/1624 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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