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PARANIMO LIMITED

Company number 11992617

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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)
13 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 114.7485	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 114.7485 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 114.4985	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 114.4985 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 112	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 112 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from 31 Market Place Chippenham SN15 3HP England to 28 28 Salisbury Road Farnborough GU14 7AL on 15 June 2023	View PDF Registered office address changed from 31 Market Place Chippenham SN15 3HP England to 28 28 Salisbury Road Farnborough GU14 7AL on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 111.6285	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 111.6285 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 111.2585	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 111.2585 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 110.89	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 110.89 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr Paul Henry Soanes on 18 April 2023	View PDF Director's details changed for Mr Paul Henry Soanes on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 31/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 31/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH02	Sub-division of shares on 31 March 2022	View PDF Sub-division of shares on 31 March 2022 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2022	View PDF Second filing of Confirmation Statement dated 12 May 2022 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 105.705	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 105.705 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 107.185	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 107.185 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 106.815	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 106.815 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 106.07	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 106.07 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from 167a North Street Bedminster Bristol BS3 1JQ England to 31 Market Place Chippenham SN15 3HP on 1 November 2022	View PDF Registered office address changed from 167a North Street Bedminster Bristol BS3 1JQ England to 31 Market Place Chippenham SN15 3HP on 1 November 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2022	TM01	Termination of appointment of Matthew Jonathan Todd as a director on 31 May 2022	View PDF Termination of appointment of Matthew Jonathan Todd as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/03/2023	View PDF Confirmation statement made on 12 May 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/03/2023 - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 111.409 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 111.409 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023 - link opens in a new window - 4 pages (4 pages)

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PARANIMO LIMITED

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