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PARSEQ ASIA LIMITED

Company number 12524589

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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)
15 Jul 2024	CERTNM	Company name changed parabellum investments asia LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed parabellum investments asia LIMITED\certificate issued on 15/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2023	AD01	Registered office address changed from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR England to 128 City Road London EC1V 2NX on 18 August 2023	View PDF Registered office address changed from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR England to 128 City Road London EC1V 2NX on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	PSC07	Cessation of Rami Cassis as a person with significant control on 9 February 2023	View PDF Cessation of Rami Cassis as a person with significant control on 9 February 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC02	Notification of Parseq Limited as a person with significant control on 9 February 2023	View PDF Notification of Parseq Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	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)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	TM01	Termination of appointment of Rami Cassis as a director on 5 August 2021	View PDF Termination of appointment of Rami Cassis as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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