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PARIO LIMITED

Company number 05950008

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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)
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 CC04 Statement of company's objects
01 Apr 2022 TM01 Termination of appointment of Mark Henning as a director on 1 April 2022
24 Feb 2022 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
04 Jan 2022 CH01 Director's details changed for Mr Neil Dymond on 31 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Mark Henning on 31 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Darren Charles Barclay on 31 December 2021
04 Jan 2022 CH01 Director's details changed for Mr Richard Simon Muir Clancy on 31 December 2021
18 Oct 2021 AP01 Appointment of Mr David Graham Blanchard as a director on 18 October 2021
01 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
06 Aug 2021 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021
03 Jun 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Richard Simon Muir Clancy on 19 December 2020
05 Jan 2021 CH01 Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021
05 Jan 2021 CH01 Director's details changed for Mr Julian Mark Rudd-Jones on 4 January 2021
05 Jan 2021 CH03 Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021
04 Jan 2021 AD01 Registered office address changed from 55 Baker Street London W1U 8EW England to 10 st. Giles Square London WC2H 8AP on 4 January 2021
18 Dec 2020 AP01 Appointment of Mr Neil Dymond as a director on 16 December 2020
08 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
08 Oct 2020 CH01 Director's details changed for Mr Darren Charles Barclay on 8 October 2020
08 Oct 2020 CH01 Director's details changed for Mr Richard Simon Muir Clancy on 8 October 2020
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 AP03 Appointment of Mrs Jayne Cheadle as a secretary on 4 February 2020