Companies House does not verify the accuracy of the information filed

PARETO FACILITIES MANAGEMENT LIMITED

Company number 09070750

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All dividends declared and ratified 27/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All dividends declared and ratified 27/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Mar 2021	PSC07	Cessation of Charles Fothergill Sinton as a person with significant control on 27 February 2021	View PDF Cessation of Charles Fothergill Sinton as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Andrew Paul Anthony William Hulbert as a person with significant control on 27 February 2021	View PDF Cessation of Andrew Paul Anthony William Hulbert as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Clive Neal Granger as a person with significant control on 27 February 2021	View PDF Cessation of Clive Neal Granger as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Alpha Group Bidco Limited as a person with significant control on 27 February 2021	View PDF Notification of Alpha Group Bidco Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Clive Neal Granger as a director on 27 February 2021	View PDF Termination of appointment of Clive Neal Granger as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Charles Fothergill Sinton as a director on 27 February 2021	View PDF Termination of appointment of Charles Fothergill Sinton as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 February 2021 GBP 325	View PDF Statement of capital following an allotment of shares on 27 February 2021 GBP 325 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MR01	Registration of charge 090707500002, created on 27 February 2021	View PDF Registration of charge 090707500002, created on 27 February 2021 - link opens in a new window - 63 pages (63 pages)
02 Mar 2021	MR01	Registration of charge 090707500001, created on 27 February 2021	View PDF Registration of charge 090707500001, created on 27 February 2021 - link opens in a new window - 35 pages (35 pages)
13 Jan 2021	PSC04	Change of details for Mr Andrew Paul Anthony William Hulbert as a person with significant control on 13 January 2021	View PDF Change of details for Mr Andrew Paul Anthony William Hulbert as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Andrew Paul Anthony William Hulbert on 13 January 2021	View PDF Director's details changed for Mr Andrew Paul Anthony William Hulbert on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Clive Neal Granger as a person with significant control on 17 October 2018	View PDF Change of details for Mr Clive Neal Granger as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Clive Neal Granger on 17 October 2018	View PDF Director's details changed for Mr Clive Neal Granger on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
23 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

PARETO FACILITIES MANAGEMENT LIMITED

Filter by category