PARATUS AMC LIMITED

Company number 03489004

Date	Type	Description	View / Download
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
07 Jun 2017	SH06	Cancellation of shares. Statement of capital on 24 January 2017 GBP 74,789,869.60	(4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 May 2017	SH03	Purchase of own shares.	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 74,789,875.24	(4 pages)
13 Oct 2016	MR01	Registration of charge 034890040004, created on 5 October 2016	(22 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 45,118,031.24	(4 pages)
26 Jan 2016	AP03	Appointment of Mr Dean Atkin as a secretary on 26 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hans Geberbauer as a secretary on 26 January 2016	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 45,118,025.59613	(6 pages)
16 Jul 2015	SH08	Change of share class name or designation	(2 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 45,118,025.60	(4 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 02/07/2015	(36 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
27 Feb 2015	AP01	Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 26 February 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 45,117,941	(5 pages)
28 Oct 2014	AP01	Appointment of Mr Nicholas Paul Fegan as a director on 23 October 2014	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Scott Niven as a director	(1 page)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
03 Feb 2014	AP01	Appointment of Mr Anthony John Keeble as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 45,117,941	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Douglas Thomas as a director	(1 page)