PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
03 Aug 2021	MR01	Registration of charge 034890040008, created on 30 July 2021	(30 pages)
27 Jul 2021	ANNOTATION	Rectified The form MR01 was removed from the public register on 01/03/2023 pursuant to Order of Court
21 Apr 2021	MR01	Registration of charge 034890040006, created on 20 April 2021	(30 pages)
19 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
29 Dec 2020	MR01	Registration of charge 034890040005, created on 21 December 2020	(31 pages)
01 Dec 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
13 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Dec 2019	SH06	Cancellation of shares. Statement of capital on 18 September 2019 GBP 74,789,885.7647	(6 pages)
05 Dec 2019	SH03	Purchase of own shares.	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Anthony John Keeble as a director on 22 October 2019	(1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jul 2019	SH06	Cancellation of shares. Statement of capital on 26 April 2019 GBP 74,789,919.353	(4 pages)
15 Jul 2019	SH03	Purchase of own shares.	(3 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
19 Sep 2018	AP03	Appointment of Mrs Nicola Townsend as a secretary on 18 September 2018	(2 pages)
19 Sep 2018	TM02	Termination of appointment of Dean Atkin as a secretary on 18 September 2018	(1 page)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
01 Jun 2018	AP01	Appointment of Mr Dominic Maher as a director on 1 June 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(5 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 74,789,932.78822	(4 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
05 Oct 2017	MR04	Satisfaction of charge 034890040004 in full	(1 page)