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Dato Capital United Kingdom

Paion Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts PAION HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CORE GROUP PLC

Details

Company type Private Limited Company, Active
Company Number SC166791
Record last updated Friday, February 23, 2024 9:29:44 AM UTC
Official Address Saltire Court 20 Castle Terrace Edinburgh Eh12en City Centre
There are 589 companies registered at this street
Postal Code EH12EN
Sector Research and experimental development on social sciences and humanities

Charts

Visits

PAION HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 22, 2024 Appointment of a man as Director and Executive Board Member Appointment of a man as Director and Executive Board Member
Registry Feb 7, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 7, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Resignation of one Director (a man) 14166... Resignation of one Director (a man) 14166...
Registry Sep 5, 2023 Appointment of a man as Svp Corporate Strategy & Business Develo and Director Appointment of a man as Svp Corporate Strategy & Business Develo and Director
Registry Apr 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Appointment of a man as Ceo Paion Ag and Director Appointment of a man as Ceo Paion Ag and Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Resignation of one Director (a man) 14166... Resignation of one Director (a man) 14166...
Registry Jun 1, 2022 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2019 Appointment of a man as Ceo Paion Ag Y Director Appointment of a man as Ceo Paion Ag Y Director
Registry Mar 16, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2018 Appointment of a man as Cdo Paion Ag and Director Appointment of a man as Cdo Paion Ag and Director
Financials Jul 27, 2017 Annual accounts Annual accounts
Registry Jul 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 27, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 13, 2016 Change of particulars for director Change of particulars for director
Registry Jul 13, 2016 Change of particulars for director 2597575... Change of particulars for director 2597575...
Registry Jul 13, 2016 Change of particulars for director Change of particulars for director
Registry Jun 7, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2015 Change of particulars for director Change of particulars for director
Registry Nov 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2015 Appointment of a man as Vice President Cmc and Director Appointment of a man as Vice President Cmc and Director
Registry Aug 14, 2015 Annual return Annual return
Financials Apr 17, 2015 Annual accounts Annual accounts
Registry Jul 23, 2014 Annual return Annual return
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Change of registered office address Change of registered office address
Financials Aug 16, 2013 Annual accounts Annual accounts
Financials Aug 16, 2013 Annual accounts 7888765... Annual accounts 7888765...
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Annual return 2591164... Annual return 2591164...
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 18, 2012 Annual return 2589003... Annual return 2589003...
Registry Mar 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Director 2588544... Resignation of one Director 2588544...
Financials Mar 23, 2012 Annual accounts Annual accounts
Financials Mar 23, 2012 Annual accounts 1648135... Annual accounts 1648135...
Registry Mar 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 12, 2012 Appointment of a person as Director 2196634... Appointment of a person as Director 2196634...
Registry Feb 7, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 22, 2011 Annual return 2606278... Annual return 2606278...
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 2624906... Resignation of one Director 2624906...
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 8, 2011 Annual accounts Annual accounts
Financials Apr 8, 2011 Annual accounts 1664548... Annual accounts 1664548...
Financials Aug 18, 2010 Annual accounts Annual accounts
Financials Aug 18, 2010 Annual accounts 2200132... Annual accounts 2200132...
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Annual return 2645031... Annual return 2645031...
Registry Nov 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2009 Statement of companies objects Statement of companies objects
Registry Nov 13, 2009 Resolution Resolution
Financials Oct 6, 2009 Annual accounts Annual accounts
Financials Oct 6, 2009 Annual accounts 2226671... Annual accounts 2226671...
Registry Sep 30, 2009 Miscellaneous document Miscellaneous document
Registry Sep 30, 2009 Miscellaneous document 2226447... Miscellaneous document 2226447...
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars 2229973... Notice of change of directors or secretaries or in their particulars 2229973...
Registry Aug 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 29, 2009 Annual return 2661137... Annual return 2661137...
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 23, 2008 Annual return 2263702... Annual return 2263702...
Registry Jul 17, 2008 Resolution Resolution
Registry Jul 17, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 17, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 17, 2008 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jul 17, 2008 Rereg pri-plc Rereg pri-plc
Registry Jul 17, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 8167314... Resignation of a person 8167314...
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 8167318... Resignation of a person 8167318...
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 8167316... Resignation of a person 8167316...
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 8167317... Resignation of a person 8167317...
Registry Jul 8, 2008 Appointment of a person Appointment of a person
Registry Jul 8, 2008 Appointment of a person 8188561... Appointment of a person 8188561...
Registry Jul 8, 2008 Appointment of a person Appointment of a person
Registry Jul 8, 2008 Appointment of a person 8188561... Appointment of a person 8188561...
Financials Jun 26, 2008 Annual accounts Annual accounts
Financials Jun 26, 2008 Annual accounts 2266049... Annual accounts 2266049...
Registry Jun 23, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2008 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 23, 2008 Order of court Order of court
Registry Jun 23, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 23, 2008 Capital Capital
Registry Jun 6, 2008 Resolution Resolution
Registry Jun 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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