PARAPLUS (HOLDINGS) LIMITED

Company number 07455714

Date	Type	Description	View / Download
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
22 Sep 2023	AP01	Appointment of Ms Samantha Jane Smith as a director on 8 September 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Teresa Rose Golio as a director on 8 September 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Kevin Douglas Akeroyd as a director on 26 April 2023	(1 page)
14 Jun 2023	AP01	Appointment of Catherine Coles as a director on 26 April 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
23 Nov 2022	PSC05	Change of details for Brookfield Rose Limited as a person with significant control on 23 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Michael Wachholz as a director on 1 November 2022	(1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
01 Sep 2022	TM01	Termination of appointment of Sam Richard Del Mar as a director on 31 August 2022	(1 page)
24 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2022	MR04	Satisfaction of charge 074557140003 in full	(1 page)
16 Jun 2022	MR01	Registration of charge 074557140005, created on 31 May 2022	(23 pages)
01 Jun 2022	AP01	Appointment of Kevin Douglas Akeroyd as a director on 31 May 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Ms Teresa Rose Golio as a director on 31 May 2022	(2 pages)
01 Jun 2022	MR01	Registration of charge 074557140004, created on 31 May 2022	(16 pages)
22 Mar 2022	TM01	Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021	(1 page)
06 Jan 2022	AP01	Appointment of Mr Michael Wachholz as a director on 5 January 2022	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew David Preston as a director on 5 January 2022	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
16 Feb 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)