Paladone International Limited. Head office in Shoreham-by-sea. Check Director.

Paladone International Limited, Shoreham-by-sea

Paladone International Limited is a private limited company. Registered at Apex House, Dolphin Way, Shoreham-By-Sea BN43 6NZ, the aforementioned 9 years old enterprise was incorporated on 2016-05-27 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Nicola C. (appointed on 29 March 2023), Jim D. (appointed on 13 December 2022).

About
Name: Paladone International Limited
Number: 10202975
Incorporation date: 2016-05-27
End of financial year: 31 December


Address:	Apex House Dolphin Way Shoreham-by-sea BN43 6NZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Paladone Holdings Limited

25 April 2018

Address	Apex House Dolphin Way, Shoreham-By-Sea, BN43 6NZ, England
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares

Yann L.

30 June 2016 - 25 April 2018

Nature of control:	25-50% shares

Graeme C.

30 June 2016 - 25 April 2018

Nature of control:	25-50% voting rights

The deadline for Paladone International Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was filed on 2023-01-24. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 30 June 2021.

3 persons of significant control are reported in the official register, namely: Paladone Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Dolphin Way, BN43 6NZ Shoreham-By-Sea. Yann L. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. Change occurred on May 14, 2024. Company's previous address: Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom. filed on: 14th, May 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	New registered office address 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG. Change occurred on May 14, 2024. Company's previous address: Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom. filed on: 14th, May 2024 \| address	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2024 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, May 2024 \| resolution	Free Download (3 pages)
SH19	Capital declared on May 2, 2024: 10097.35 GBP filed on: 2nd, May 2024 \| capital	Free Download (13 pages)
SH20	Statement by Directors filed on: 2nd, May 2024 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 02/05/24 filed on: 2nd, May 2024 \| insolvency	Free Download (2 pages)
AP01	On March 29, 2023 new director was appointed. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2022 (was December 31, 2022). filed on: 20th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 13, 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
AP01	On December 13, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On January 4, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 102029750004, created on December 21, 2021 filed on: 23rd, December 2021 \| mortgage	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, June 2021 \| accounts	Free Download (18 pages)
CH01	On January 24, 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
SH01	Capital declared on April 24, 2018: 10997.35 GBP filed on: 4th, October 2019 \| capital	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 23rd, January 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on November 19, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2018 \| mortgage	Free Download (1 page)
AP01	On April 24, 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
AP01	On April 24, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, May 2018 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on April 24, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 102029750002, created on April 24, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 102029750003, created on April 24, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (50 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (29 pages)
AP03	Appointment (date: September 25, 2017) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On September 25, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
CH01	On September 25, 2017 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 25, 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP01	On September 15, 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on June 30, 2016: 7298.35 GBP filed on: 11th, August 2016 \| capital	Free Download (12 pages)
SH01	Capital declared on June 30, 2016: 10097.35 GBP filed on: 11th, August 2016 \| capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 7th, July 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 102029750001, created on July 4, 2016 filed on: 5th, July 2016 \| mortgage	Free Download (23 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2016 \| incorporation	Free Download (37 pages)

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