Company Results (links open in a new window)
|
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)
|
|
03 Aug 2024 |
CERTNM |
Company name changed paratus mexico uk LIMITED\certificate issued on 03/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-30
|
|
|
12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
|
|
|
29 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2022
|
|
|
14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
|
|
|
12 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300009 in full
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300010 in full
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300011 in full
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 087494300012 in full
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
05 Oct 2023 |
AP01 |
Appointment of Raphael Michel Francois Yves Siri as a director on 29 August 2023
|
|
|
05 Oct 2023 |
TM01 |
Termination of appointment of James Gareth Ayers as a director on 5 September 2023
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to 30 Old Bailey London EC4M 7AU on 27 April 2023
|
|
|
27 Apr 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 17 April 2023
|
|
|
14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Sergio Ivan Delgado Trevino as a director on 25 January 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr. Robert Andre Jensen as a director on 2 February 2023
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024
|
|
|
26 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|