PARATUS AMC LIMITED: Filings
Overview
| Company Name | PARATUS AMC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489004 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARATUS AMC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Kevin Edward Crowe Jr on Jun 30, 2026 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2025 | 74 pages | AA | ||||||
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 3 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on Dec 31, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Kevin Edward Crowe Jr on Sep 20, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||||||
Registration of charge 034890040017, created on May 03, 2024 | 24 pages | MR01 | ||||||
Satisfaction of charge 034890040015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040014 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034890040016 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||
Termination of appointment of Dominic Maher as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Peter Simon Ball as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Hans Geberbauer as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Miss Elizabeth Anne Lapuma as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Seda Yalcinkaya as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0