PARAFIX HOLDINGS LIMITED

Company number 05303875

Date	Type	Description	View / Download
10 Dec 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages) Download iXBRL
22 Jun 2018	SH03	Purchase of own shares.	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase of own shares 04/05/2018	(2 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 May 2018 GBP 1.00	(6 pages)
16 May 2018	AP01	Appointment of Mr Robert Farago as a director on 4 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr David Kraznay as a director on 4 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Fergus Euan Cameron as a director on 4 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Steven James Barwick as a director on 4 May 2018	(2 pages)
14 May 2018	AP03	Appointment of Mr Fergus Euan Cameron as a secretary on 4 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Colin Patrick Wills as a secretary on 4 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Colin Patrick Wills as a director on 4 May 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages) Download iXBRL
08 Dec 2016	CH01	Director's details changed for Michael Arthur Punter on 8 December 2016	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
28 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000	(5 pages)
28 Oct 2015	MR05	All of the property or undertaking has been released from charge 6	(1 page)
28 Oct 2015	MR05	All of the property or undertaking has been released from charge 5	(1 page)
28 Oct 2015	MR05	All of the property or undertaking has been released from charge 4	(1 page)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(5 pages)