PARIO GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-18 with updates

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-11-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Group of companies' accounts made up to 2022-11-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-18 with no updates

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18/01/2118 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANOS KYRIAKIDES

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CHARLIE DUMONT

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16/10/2016 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2020

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16/10/2016 October 2020 VARYING SHARE RIGHTS AND NAMES

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16/10/2016 October 2020 ARTICLES OF ASSOCIATION

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/1921 October 2019 ADOPT ARTICLES 30/08/2019

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21/10/1921 October 2019 RETURN OF PURCHASE OF OWN SHARES

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21/10/1921 October 2019 30/08/19 STATEMENT OF CAPITAL GBP 40460

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05/09/195 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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06/09/186 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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24/05/1824 May 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/09/176 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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08/09/168 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15

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20/07/1620 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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08/09/158 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14

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01/09/151 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/11/143 November 2014 01/04/14 STATEMENT OF CAPITAL GBP 50100

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03/11/143 November 2014 Annual return made up to 18 June 2014 with full list of shareholders

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01/08/141 August 2014 30/11/13 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 ALTER ARTICLES 01/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLIE DUMONT / 07/12/2012

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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04/07/134 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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06/08/126 August 2012 30/11/11 TOTAL EXEMPTION FULL

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19/07/1219 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANOS KYRIAKIDES / 18/06/2012

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLIE DUMONT / 18/06/2012

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05/08/115 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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21/03/1121 March 2011 30/11/10 STATEMENT OF CAPITAL GBP 50000

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21/03/1121 March 2011 30/11/10 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 PREVEXT FROM 30/06/2010 TO 30/11/2010

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26/10/1026 October 2010 Annual return made up to 18 June 2010 with full list of shareholders

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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