PARALINE CCM LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
20/12/2420 December 2024	Full accounts made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-08 with no updates View Document
08/11/238 November 2023	Full accounts made up to 2022-12-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-08 with updates View Document
31/07/2331 July 2023	Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 View Document
31/07/2331 July 2023	Appointment of Mark John Tottman as a director on 2023-07-31 View Document
05/01/235 January 2023	Director's details changed for Mr John Seward Struck on 2022-12-15 View Document
28/12/2228 December 2022	Resolutions View Document
28/12/2228 December 2022	View Document
28/12/2228 December 2022	Statement of capital on 2022-12-28 View Document
28/12/2228 December 2022	Resolutions View Document
28/12/2228 December 2022	View Document
11/11/2211 November 2022	Appointment of Nomina Plc as a director on 2022-11-01 View Document
11/11/2211 November 2022	Appointment of Hampden Legal Plc as a secretary on 2022-11-01 View Document
11/11/2211 November 2022	Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2022-11-11 View Document
11/11/2211 November 2022	Appointment of Jeremy Richard Holt Evans as a director on 2022-11-01 View Document
11/11/2211 November 2022	Termination of appointment of Asta Management Services Ltd as a secretary on 2022-11-01 View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
20/08/2020 August 2020	18/08/20 STATEMENT OF CAPITAL GBP 16352628 View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View Document
20/11/1920 November 2019	15/11/19 STATEMENT OF CAPITAL GBP 7070876 View Document
01/10/191 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/09/196 September 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/08/2018 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
11/07/1911 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 30/05/2019 View Document
26/03/1926 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER View Document
26/03/1926 March 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 View Document
19/03/1919 March 2019	SECOND FILING OF PSC07 FOR PARALINE GROUP (UK) LIMITED View Document
19/02/1919 February 2019	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
18/02/1918 February 2019	NOTIFICATION OF PSC STATEMENT ON 18/02/2019 View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / PARALINE GROUP (UK) LIMITED / 06/04/2016 View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, DIRECTOR MEGAN MCCONNELL View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 View Document
15/11/1715 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEWARD STRUCK / 03/11/2017 View Document
07/11/177 November 2017	CORPORATE SECRETARY APPOINTED ASTA MANAGEMENT SERVICES LTD View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	DIRECTOR APPOINTED MEGAN MCCONNELL View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR DEREK COCHEMS View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
17/08/1717 August 2017	APPOINTMENT TERMINATED, DIRECTOR JONAS RYDELL View Document
17/08/1717 August 2017	DIRECTOR APPOINTED MR JOHN SEWARD STRUCK View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/08/1510 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
16/09/1416 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
20/12/1320 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View Document
20/12/1320 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View Document
20/12/1320 December 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View Document
12/08/1312 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
11/06/1311 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/02/137 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CICIRELLI / 07/02/2013 View Document
07/02/137 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ULRIK RYDELL / 07/02/2013 View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/08/1214 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
11/01/1211 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document
21/10/1121 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/08/1124 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COCHEMS / 22/08/2011 View Document
19/08/1119 August 2011	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP View Document
19/08/1119 August 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 View Document
15/08/1115 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM View Document
04/07/114 July 2011	DIRECTOR APPOINTED MR DEREK COCHEMS View Document
11/01/1111 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View Document

16/12/1016 December 2010	COMPANY NAME CHANGED ICAT CCM ONE LIMITED CERTIFICATE ISSUED ON 16/12/10 View Document
16/12/1016 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR JONAS ULRIK RYDELL View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIZARD View Document
14/10/1014 October 2010	ADOPT ARTICLES 14/09/2010 View Document
14/10/1014 October 2010	ALTER ARTICLES 14/09/2010 View Document
14/10/1014 October 2010	14/09/10 STATEMENT OF CAPITAL GBP 100 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View Document
07/09/107 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
10/08/1010 August 2010	DIRECTOR APPOINTED MARK CICIRELLI View Document
10/08/1010 August 2010	DIRECTOR APPOINTED STEPHEN WOOD DIZARD View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKAY View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN View Document
25/05/1025 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View Document
28/09/0928 September 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
18/09/0918 September 2009	AUDITOR'S RESIGNATION View Document
03/08/093 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document
18/12/0818 December 2008	DIRECTOR APPOINTED THOMAS GEOFFREY MCKAY View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED DIRECTOR DAVID CAPOBIANCO View Document
11/09/0811 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/08/088 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0719 September 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	S366A DISP HOLDING AGM 14/08/07 View Document
02/02/072 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0730 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0730 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0722 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0719 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/0716 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/078 January 2007	NC INC ALREADY ADJUSTED 24/11/06 View Document
08/01/078 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/01/076 January 2007	NC INC ALREADY ADJUSTED 24/11/06 View Document
06/01/076 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
24/11/0624 November 2006	COMPANY BUSINESS 04/10/06 View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	DIRECTOR RESIGNED View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	DIRECTOR RESIGNED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
16/10/0616 October 2006	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View Document
16/10/0616 October 2006	DIRECTOR RESIGNED View Document
09/10/069 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/10/062 October 2006	COMPANY NAME CHANGED MINMAR (789) LIMITED CERTIFICATE ISSUED ON 02/10/06 View Document
08/08/068 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PARALINE CCM LIMITED

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