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PARAFIX LIMITED

Company number 00959942

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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)
13 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
13 Dec 2023 TM01 Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 AP01 Appointment of Mr Steven James Barwick as a director on 12 April 2023
20 Apr 2023 AP01 Appointment of Mr Pascal Nadobny as a director on 12 April 2023
20 Apr 2023 AP01 Appointment of Mr Franck Poirier as a director on 12 April 2023
20 Apr 2023 AP01 Appointment of Mr Jean-Jacques Bancel as a director on 12 April 2023
20 Apr 2023 TM01 Termination of appointment of Michael Arthur Punter as a director on 12 April 2023
15 Mar 2023 PSC07 Cessation of Michael Arthur Punter as a person with significant control on 11 November 2016
10 Mar 2023 PSC02 Notification of Parafix Holdings Ltd as a person with significant control on 6 April 2016
24 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 AP01 Appointment of Mr Fergus Euan Cameron as a director on 4 May 2018
14 May 2018 AP03 Appointment of Mr Fergus Euan Cameron as a secretary on 4 May 2018
14 May 2018 TM02 Termination of appointment of Colin Patrick Wills as a secretary on 4 May 2018