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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)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 11,688,539.41	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 11,688,539.41 - link opens in a new window - 4 pages (4 pages)
18 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 11,688,539.41	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 11,688,539.41 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	SH02	Sub-division of shares on 4 February 2022	View PDF Sub-division of shares on 4 February 2022 - link opens in a new window - 6 pages (6 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ share rights 04/02/2022 RES12 ‐ Resolution of varying share rights or name 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 ‐ Sub-division of shares/ share rights 04/02/2022 RES12 ‐ Resolution of varying share rights or name 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)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC02	Notification of Sf Paradise Member Limited as a person with significant control on 4 February 2022	View PDF Notification of Sf Paradise Member Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 23 February 2022	View PDF Withdrawal of a person with significant control statement on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 11,688,539.41	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 11,688,539.41 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AP01	Appointment of Minetaka Tanimoto as a director on 4 February 2022	View PDF Appointment of Minetaka Tanimoto as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Yujiro Yoshizawa as a director on 4 February 2022	View PDF Appointment of Yujiro Yoshizawa as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Atsuki Iida as a director on 4 February 2022	View PDF Appointment of Atsuki Iida as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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