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APA PARAFRICTA LIMITED

Company number 05174395

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 8 July 2024	View PDF Second filing of Confirmation Statement dated 8 July 2024 - link opens in a new window - 8 pages (8 pages)
04 Feb 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jul 2024	CS01	08/07/24 Statement of Capital gbp 15.3435 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025.	View PDF 08/07/24 Statement of Capital gbp 15.3435 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025. - link opens in a new window - 11 pages (11 pages)
13 Jun 2024	TM01	Termination of appointment of Nicholas Garner as a director on 31 May 2024	View PDF Termination of appointment of Nicholas Garner as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AP01	Appointment of Mr Michael Patrick Hoskins as a director on 1 July 2023	View PDF Appointment of Mr Michael Patrick Hoskins as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Ms Claire Louise Cotes on 20 June 2023	View PDF Director's details changed for Ms Claire Louise Cotes on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM02	Termination of appointment of Michael George Clark as a secretary on 25 January 2023	View PDF Termination of appointment of Michael George Clark as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 11 pages (11 pages)
09 Jan 2022	AP01	Appointment of Ms Claire Louise Cotes as a director on 1 January 2022	View PDF Appointment of Ms Claire Louise Cotes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 11 pages (11 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 11 pages (11 pages)
22 Jul 2020	CH01	Director's details changed for Ms Maureen Sheila Helen Coleman on 22 July 2020	View PDF Director's details changed for Ms Maureen Sheila Helen Coleman on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
30 Nov 2019	AD01	Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 30 Upper High Street Thame OX9 3EZ on 30 November 2019	View PDF Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 30 Upper High Street Thame OX9 3EZ on 30 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM01	Termination of appointment of Jeremy James Hutchinson as a director on 8 November 2019	View PDF Termination of appointment of Jeremy James Hutchinson as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Kwok Faz Yip as a director on 29 August 2019	View PDF Appointment of Mr Kwok Faz Yip as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 8 pages (8 pages)

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