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APA PARAFRICTA LIMITED

Company number 05174395

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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)
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
18 Jul 2023 AP01 Appointment of Mr Michael Patrick Hoskins as a director on 1 July 2023
20 Jun 2023 CH01 Director's details changed for Ms Claire Louise Cotes on 20 June 2023
25 Jan 2023 TM02 Termination of appointment of Michael George Clark as a secretary on 25 January 2023
22 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
09 Jan 2022 AP01 Appointment of Ms Claire Louise Cotes as a director on 1 January 2022
03 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
22 Jul 2020 CH01 Director's details changed for Ms Maureen Sheila Helen Coleman on 22 July 2020
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Nov 2019 AD01 Registered office address changed from Bedford I-Lab Stannard Way Priory Business Park Bedford MK44 3RZ England to 30 Upper High Street Thame OX9 3EZ on 30 November 2019
08 Nov 2019 TM01 Termination of appointment of Jeremy James Hutchinson as a director on 8 November 2019
16 Sep 2019 AP01 Appointment of Mr Kwok Faz Yip as a director on 29 August 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 15.3435
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017