- Company Overview for PARAFIX HOLDINGS LIMITED (05303875)
- Filing history for PARAFIX HOLDINGS LIMITED (05303875)
- People for PARAFIX HOLDINGS LIMITED (05303875)
- Charges for PARAFIX HOLDINGS LIMITED (05303875)
- More for PARAFIX HOLDINGS LIMITED (05303875)
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
|
|
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 6 in full | |
06 Dec 2021 | MR04 | Satisfaction of charge 4 in full | |
06 Dec 2021 | MR04 | Satisfaction of charge 5 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 |