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PARADISO RISKS LIMITED

Company number 14348721

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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)
12 Nov 2024	PSC07	Cessation of Yael Olga Mimran as a person with significant control on 13 September 2024	View PDF Cessation of Yael Olga Mimran as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Yael Olga Mimran as a director on 13 September 2024	View PDF Termination of appointment of Yael Olga Mimran as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	CH01	Director's details changed for Mr Mark Victor Birrell on 9 October 2023	View PDF Director's details changed for Mr Mark Victor Birrell on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC05	Change of details for Castel Underwriting Agencies Limited as a person with significant control on 9 September 2022	View PDF Change of details for Castel Underwriting Agencies Limited as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,096	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,096 - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	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)
30 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 GBP 700 GBP 300	View PDF Incorporation Statement of capital on 2022-09-09 GBP 700 GBP 300 - link opens in a new window - 30 pages (30 pages)

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