PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate & sub divide 29/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	(16 pages)
13 Jan 2023	SH02	Sub-division of shares on 29 November 2022	(7 pages)
13 Jan 2023	SH02	Consolidation of shares on 29 November 2022	(7 pages)
12 Jan 2023	SH08	Change of share class name or designation	(2 pages)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2023	MR01	Registration of charge 034890040013, created on 11 January 2023	(15 pages)
22 Nov 2022	MR01	Registration of charge 034890040012, created on 21 November 2022	(31 pages)
29 Sep 2022	MR01	Registration of charge 034890040011, created on 23 September 2022	(30 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
31 May 2022	MR01	Registration of charge 034890040010, created on 30 May 2022	(32 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(71 pages)
06 Apr 2022	PSC02	Notification of Olive Uk Opco Limited as a person with significant control on 23 March 2022	(2 pages)
06 Apr 2022	PSC07	Cessation of Sterling Holdings Lp as a person with significant control on 23 March 2022	(1 page)
23 Mar 2022	AP01	Appointment of Mr Christopher John Hojlo as a director on 23 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mr Jesus Maria Cortes on 23 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Jonathan Charles Locke as a director on 23 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Jesus Maria Cortes as a director on 23 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Kevin Edward Crowe Jr as a director on 23 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Nicholas Paul Fegan as a director on 23 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Christopher Carl Linkas as a director on 23 March 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of John Philip De Blocq Van Kuffeler as a director on 23 March 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
11 Nov 2021	MR01	Registration of charge 034890040009, created on 9 November 2021	(30 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(64 pages)