PARETO FACILITIES MANAGEMENT LIMITED
Company number 09070750
- Company Overview for PARETO FACILITIES MANAGEMENT LIMITED (09070750)
- Filing history for PARETO FACILITIES MANAGEMENT LIMITED (09070750)
- People for PARETO FACILITIES MANAGEMENT LIMITED (09070750)
- Charges for PARETO FACILITIES MANAGEMENT LIMITED (09070750)
- More for PARETO FACILITIES MANAGEMENT LIMITED (09070750)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AP01 | Appointment of Mr Colin Kimber as a director on 14 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of David Richards as a director on 14 October 2024 | |
| 11 Oct 2024 | AA | Full accounts made up to 30 September 2023 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 15 Jul 2024 | PSC05 | Change of details for Alpha Group Bidco Limited as a person with significant control on 16 June 2023 | |
| 09 May 2024 | AP01 | Appointment of Mr James Clarke as a director on 9 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Andrew David Holmes as a director on 9 May 2024 | |
| 30 Jan 2024 | MA | Memorandum and Articles of Association | |
| 30 Jan 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | MR01 | Registration of charge 090707500005, created on 24 January 2024 | |
| 11 Dec 2023 | MR04 | Satisfaction of charge 090707500003 in full | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 090707500001 in full | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 090707500004 in full | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 10 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Kwong Bill Tsang as a director on 14 April 2023 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Andrew Paul Anthony William Hulbert as a director on 14 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr David Richards as a director on 14 April 2023 | |
| 14 Apr 2023 | AP01 | Appointment of Mr Andrew David Holmes as a director on 14 April 2023 | |
| 02 Feb 2023 | AD01 | Registered office address changed from Unit 5 the Spendlove Centre Enstone Road Charlbury Oxfordshire OX7 3PQ England to R+ Building 2 Blagrave Street Reading RG1 1AZ on 2 February 2023 | |
| 27 Jan 2023 | MR04 | Satisfaction of charge 090707500002 in full | |
| 27 Jan 2023 | MR01 | Registration of charge 090707500004, created on 24 January 2023 | |
| 25 Jan 2023 | MR01 | Registration of charge 090707500003, created on 24 January 2023 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
| 25 Feb 2022 | AA | Full accounts made up to 30 September 2021 |