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PARADISE 11 LIMITED

Company number 13876232

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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)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 18,855,062.35	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 18,855,062.35 - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 18,282,500.81	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 18,282,500.81 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 17,699,592.47	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 17,699,592.47 - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 16,856,734.74	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 16,856,734.74 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 16,137,988.81	View PDF Second filing of a statement of capital following an allotment of shares on 22 August 2024 GBP 16,137,988.81 - link opens in a new window - 5 pages (5 pages)
07 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 16,137,988.81 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024.	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 16,137,988.81 ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024. - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AP01	Appointment of Mr Masaaski Hori as a director on 1 January 2024	View PDF Appointment of Mr Masaaski Hori as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024	View PDF Termination of appointment of Minetaka Tanimoto as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CH01	Director's details changed for Mr Richard Malcolm Walker on 1 November 2023	View PDF Director's details changed for Mr Richard Malcolm Walker on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr on Nakagawa as a director on 1 October 2023	View PDF Appointment of Mr on Nakagawa as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Atsuki Iida as a director on 1 October 2023	View PDF Termination of appointment of Atsuki Iida as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 January 2023 GBP 13,050,059.55	View PDF Second filing of a statement of capital following an allotment of shares on 11 January 2023 GBP 13,050,059.55 - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 15,148,701.68	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 15,148,701.68 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 14,922,867.18	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 14,922,867.18 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 12,906,153.17 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 12,906,153.17 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023. - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2023	MR01	Registration of charge 138762320001, created on 27 January 2023	View PDF Registration of charge 138762320001, created on 27 January 2023 - link opens in a new window - 50 pages (50 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 12,906,153.17	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 12,906,153.17 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 12,743,325.02	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 12,743,325.02 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 12,579,055.19	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 12,579,055.19 - link opens in a new window - 4 pages (4 pages)

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PARADISE 11 LIMITED

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