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PARAFIX TAPES AND CONVERSIONS LIMITED

Company number 01066993

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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)
29 Nov 2023 TM01 Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
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 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
30 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Dec 2021 MR04 Satisfaction of charge 010669930008 in full
24 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 PSC05 Change of details for Parafix Holdings Ltd as a person with significant control on 6 April 2016
07 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
28 Jan 2021 PSC07 Cessation of Michael Arthur Punter as a person with significant control on 6 April 2016
28 Jan 2021 PSC02 Notification of Parafix Holdings Ltd as a person with significant control on 6 April 2016
15 Dec 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
26 Mar 2020 CS01 Confirmation statement made on 5 April 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
17 May 2018 AP01 Appointment of Mr Fergus Euan Cameron as a director on 4 May 2018
17 May 2018 AP01 Appointment of Mr Steven James Barwick as a director on 4 May 2018