PARAPLUS (HOLDINGS) LIMITED

Company number 07455714

Date	Type	Description	View / Download
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
20 Apr 2018	MR04	Satisfaction of charge 074557140002 in full	(4 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	(2 pages)
13 Dec 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 25 December 2016	(27 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	(25 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(19 pages)
26 Sep 2016	MR01	Registration of charge 074557140003, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 074557140002, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Phil Mcdonald as a director on 2 September 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 28 December 2014	(21 pages)
12 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(5 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)