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JASPER PARROTT LIMITED

Company number 00978910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	PSC05	Change of details for Thomas No.1 Limited as a person with significant control on 13 April 2024	View PDF Change of details for Thomas No.1 Limited as a person with significant control on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	PSC07	Cessation of Jasper William Parrott as a person with significant control on 26 September 2023	View PDF Cessation of Jasper William Parrott as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC01	Notification of Jasper William Parrott as a person with significant control on 25 September 2023	View PDF Notification of Jasper William Parrott as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Stephen Nathan as a person with significant control on 26 September 2023	View PDF Cessation of Stephen Nathan as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC07	Cessation of Jasper William Parrott as a person with significant control on 26 September 2023	View PDF Cessation of Jasper William Parrott as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	PSC02	Notification of Thomas No.1 Limited as a person with significant control on 26 September 2023	View PDF Notification of Thomas No.1 Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Stephen Nathan as a person with significant control on 25 September 2023	View PDF Notification of Stephen Nathan as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC04	Change of details for Mr Jasper William Parrott as a person with significant control on 25 September 2023	View PDF Change of details for Mr Jasper William Parrott as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 526.00	View PDF Statement of capital on 25 September 2023 GBP 526.00 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH06	Cancellation of shares. Statement of capital on 9 May 2023 GBP 46,178.00	View PDF Cancellation of shares. Statement of capital on 9 May 2023 GBP 46,178.00 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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JASPER PARROTT LIMITED

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