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PARAFIX HOLDINGS LIMITED

Company number 05303875

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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
13 Dec 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 Jul 2023 PSC08 Notification of a person with significant control statement
31 Jul 2023 PSC07 Cessation of Parafix Global Limited as a person with significant control on 12 April 2023
17 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
19 Apr 2023 TM01 Termination of appointment of Michael Arthur Punter as a director on 12 April 2023
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 TM01 Termination of appointment of David Kraznay as a director on 28 February 2021
25 Jul 2022 TM01 Termination of appointment of Robert Farago as a director on 28 February 2021
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Dec 2021 MR04 Satisfaction of charge 5 in full
06 Dec 2021 MR04 Satisfaction of charge 6 in full
06 Dec 2021 MR04 Satisfaction of charge 4 in full
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 PSC07 Cessation of Michael Arthur Punter as a person with significant control on 26 February 2021
27 Apr 2021 PSC02 Notification of Parafix Global Limited as a person with significant control on 26 February 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates