PARAFIX TAPES AND CONVERSIONS LIMITED
Company number 01066993
- Company Overview for PARAFIX TAPES AND CONVERSIONS LIMITED (01066993)
- Filing history for PARAFIX TAPES AND CONVERSIONS LIMITED (01066993)
- People for PARAFIX TAPES AND CONVERSIONS LIMITED (01066993)
- Charges for PARAFIX TAPES AND CONVERSIONS LIMITED (01066993)
- More for PARAFIX TAPES AND CONVERSIONS LIMITED (01066993)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Sep 2024 | AP01 | Appointment of Mr Julien Boccon-Gibod as a director on 15 September 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 29 Nov 2023 | TM01 | Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 May 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 17 May 2023 | MA | Memorandum and Articles of Association | |
| 01 May 2023 | RESOLUTIONS |
Resolutions
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| 20 Apr 2023 | AP01 | Appointment of Mr Pascal Nadobny as a director on 12 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Franck Poirier as a director on 12 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mr Jean-Jacques Bancel as a director on 12 April 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Michael Arthur Punter as a director on 12 April 2023 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 06 Dec 2021 | MR04 | Satisfaction of charge 010669930008 in full | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | PSC05 | Change of details for Parafix Holdings Ltd as a person with significant control on 6 April 2016 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 28 Jan 2021 | PSC07 | Cessation of Michael Arthur Punter as a person with significant control on 6 April 2016 | |
| 28 Jan 2021 | PSC02 | Notification of Parafix Holdings Ltd as a person with significant control on 6 April 2016 | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 26 Mar 2020 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates |