PAISLEY NEWCO LIMITED: Filings

  • Overview

    Company NamePAISLEY NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11340972
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PAISLEY NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    22 pagesAA

    Change of details for Cim Newco Limited as a person with significant control on Dec 14, 2023

    2 pagesPSC05

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Termination of appointment of Alan Charles Froggatt as a director on Dec 02, 2024

    1 pagesTM01

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Appointment of Alexander Charles White as a director on Dec 05, 2023

    2 pagesAP01

    Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Dec 14, 2023

    1 pagesAD01

    Cessation of Jamie Christopher Constable as a person with significant control on Dec 05, 2023

    1 pagesPSC07

    Notification of Cim Newco Limited as a person with significant control on Dec 05, 2023

    2 pagesPSC02

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Dec 05, 2023

    1 pagesTM02

    Termination of appointment of Gold Round Limited as a director on Dec 05, 2023

    1 pagesTM01

    Termination of appointment of Philip Raymond Emmerson as a director on Dec 05, 2023

    1 pagesTM01

    Termination of appointment of Christopher Campbell as a director on Dec 05, 2023

    1 pagesTM01

    Appointment of Catherine Anne Spitzer as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Mr Alan Charles Froggatt as a director on Dec 05, 2023

    2 pagesAP01

    Appointment of Paul Canning as a director on Dec 05, 2023

    2 pagesAP01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023

    1 pagesTM02

    Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023

    2 pagesAP04

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0