PARALLAX HOLDINGS LTD - History of Changes


DateDescription
2025-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24
2024-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-23 => 2023-06-23
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23
2023-09-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS STREET / 19/09/2023
2023-09-19 update statutory_documents CESSATION OF JAMES KARL DINNEEN AS A PSC
2023-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DINNEEN
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update accounts_last_madeup_date null => 2022-06-23
2022-08-07 update accounts_next_due_date 2023-03-11 => 2024-03-31
2022-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KARL DINNEEN
2022-07-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS STREET / 19/07/2022
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR JAMES KARL DINNEEN
2022-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22
2022-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS STREET / 23/11/2021
2021-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS STREET / 23/11/2021
2021-10-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER FRANCIS STREET / 01/10/2021
2021-10-22 update statutory_documents CESSATION OF MICHAEL HORWATH AS A PSC
2021-10-22 update statutory_documents CESSATION OF TANER KAPUCU AS A PSC
2021-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORWATH
2021-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANER KAPUCU
2021-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION