| Date | Description |
|---|
| 2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date null => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert company_previous_name CONTRACT PAL LIMITED |
| 2023-06-07 |
update name CONTRACT PAL LIMITED => BRU GROUP COVER LIMITED |
| 2023-05-03 |
update statutory_documents COMPANY NAME CHANGED CONTRACT PAL LIMITED
CERTIFICATE ISSUED ON 03/05/23 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-08-07 |
update account_ref_month 1 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-10-31 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-04 |
update statutory_documents ADOPT ARTICLES 18/07/2022 |
| 2022-08-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-26 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MICHAEL EVANS |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW GOUGH / 20/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVANS / 20/07/2022 |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHBOURNE GROUP LIMITED |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGO INVESTMENTS LIMITED |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW GOUGH / 13/07/2022 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW GOUGH / 18/07/2022 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGO INVESTMENTS LIMITED / 18/07/2022 |
| 2022-07-26 |
update statutory_documents 13/07/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-07-26 |
update statutory_documents 18/07/22 STATEMENT OF CAPITAL GBP 176000 |
| 2022-06-07 |
delete address 181A HIGH STREET BOSTON SPA WETHERBY UNITED KINGDOM LS23 6AA |
| 2022-06-07 |
insert address 179A HIGH STREET BOSTON SPA HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AA |
| 2022-06-07 |
insert company_previous_name PAB SERVICES LIMITED |
| 2022-06-07 |
update name PAB SERVICES LIMITED => CONTRACT PAL LIMITED |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents COMPANY NAME CHANGED PAB SERVICES LIMITED
CERTIFICATE ISSUED ON 24/05/22 |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
181A HIGH STREET
BOSTON SPA
WETHERBY
LS23 6AA
UNITED KINGDOM |
| 2022-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |