PALE GREEN DOT (HOLDINGS) LIMITED

18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom
StatusDISSOLVED
Company No.12515565
CategoryPrivate Limited Company
Incorporated12 Mar 2020
Age4 years, 3 months, 23 days
JurisdictionEngland Wales
Dissolution26 Apr 2022
Years2 years, 2 months, 8 days

SUMMARY

PALE GREEN DOT (HOLDINGS) LIMITED is an dissolved private limited company with number 12515565. It was incorporated 4 years, 3 months, 23 days ago, on 12 March 2020 and it was dissolved 2 years, 2 months, 8 days ago, on 26 April 2022. The company address is 18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 26 Apr 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 08 Feb 2022

Category: Gazette

Type: GAZ1

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Change person director company with change date

Date: 08 Nov 2021

Action Date: 08 Nov 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-11-08

Officer name: Dray Simpson

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Termination director company with name termination date

Date: 29 Jul 2021

Action Date: 29 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christian John Boleyn Lambie

Termination date: 2021-07-29

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Memorandum articles

Date: 04 Jun 2021

Category: Incorporation

Type: MA

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Resolution

Date: 04 Jun 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 20 May 2021

Action Date: 17 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Christian John Boleyn Lambie

Appointment date: 2021-05-17

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Capital alter shares subdivision

Date: 08 Apr 2021

Action Date: 02 Mar 2021

Category: Capital

Type: SH02

Date: 2021-03-02

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Capital allotment shares

Date: 08 Apr 2021

Action Date: 02 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-02

Capital : 8.80 GBP

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Memorandum articles

Date: 08 Apr 2021

Category: Incorporation

Type: MA

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Resolution

Date: 08 Apr 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 29 Mar 2021

Action Date: 12 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-12

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Change to a person with significant control

Date: 19 Mar 2021

Action Date: 01 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-03-01

Psc name: Dray Simpson

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Notification of a person with significant control

Date: 19 Mar 2021

Action Date: 01 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Christian John Boleyn Lambie

Notification date: 2021-03-01

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Cessation of a person with significant control

Date: 28 Jan 2021

Action Date: 13 Oct 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christopher Bourke Wilson

Cessation date: 2020-10-13

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Notification of a person with significant control

Date: 28 Jan 2021

Action Date: 13 Oct 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dray Simpson

Notification date: 2020-10-13

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Termination director company with name termination date

Date: 28 Jan 2021

Action Date: 21 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Bourke Wilson

Termination date: 2021-01-21

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Termination director company with name termination date

Date: 09 Jul 2020

Action Date: 06 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christian John Boleyn Lambie

Termination date: 2020-07-06

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Incorporation company

Date: 12 Mar 2020

Category: Incorporation

Type: NEWINC

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