PARADIME LABS LTD

Company number 12342825

Date	Type	Description	View / Download
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
04 Jul 2022	CH01	Director's details changed for Mr Kaustav Mitra on 22 March 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(3 pages)
04 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jul 2022	PSC07	Cessation of Kaustav Mitra as a person with significant control on 19 January 2021	(1 page)
04 Jul 2022	PSC07	Cessation of Fabio Di Leta as a person with significant control on 19 January 2021	(1 page)
21 Jun 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 20 November 2020	(1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(5 pages)
14 Jul 2021	PSC04	Change of details for Fabio Di Leta as a person with significant control on 14 July 2021	(2 pages)
14 Jul 2021	CH01	Director's details changed for Fabio Di Leta on 14 July 2021	(2 pages)
26 Nov 2020	SH02	Sub-division of shares on 27 October 2020	(4 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(14 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2020	AD01	Registered office address changed from Flat 60 Park Heights 25 Robsart Street London SW9 0FA England to 9th Floor 107 Cheapside London EC2V 6DN on 23 November 2020	(1 page)
23 Nov 2020	AP04	Appointment of Ohs Secretaries Limited as a secretary on 20 November 2020	(2 pages)
04 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
04 Jul 2020	PSC07	Cessation of Alessandro Albert Garcia Verdejo as a person with significant control on 4 July 2020	(1 page)
11 May 2020	PSC04	Change of details for Alex Garcia as a person with significant control on 9 May 2020	(2 pages)
09 May 2020	TM01	Termination of appointment of Alex Garcia as a director on 9 May 2020	(1 page)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 3 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2023 under section 1088 of the Companies Act 2006	(16 pages)