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PARAFIX HOLDINGS LIMITED

Company number 05303875

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023	View PDF Termination of appointment of Jean-Jacques Bancel as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
31 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Parafix Global Limited as a person with significant control on 12 April 2023	View PDF Cessation of Parafix Global Limited as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Pascal Nadobny as a director on 12 April 2023	View PDF Appointment of Mr Pascal Nadobny as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Franck Poirier as a director on 12 April 2023	View PDF Appointment of Mr Franck Poirier as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Jean-Jacques Bancel as a director on 12 April 2023	View PDF Appointment of Mr Jean-Jacques Bancel as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Michael Arthur Punter as a director on 12 April 2023	View PDF Termination of appointment of Michael Arthur Punter as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of David Kraznay as a director on 28 February 2021	View PDF Termination of appointment of David Kraznay as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Robert Farago as a director on 28 February 2021	View PDF Termination of appointment of Robert Farago as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
27 Apr 2021	PSC07	Cessation of Michael Arthur Punter as a person with significant control on 26 February 2021	View PDF Cessation of Michael Arthur Punter as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	PSC02	Notification of Parafix Global Limited as a person with significant control on 26 February 2021	View PDF Notification of Parafix Global Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PARAFIX HOLDINGS LIMITED

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