PARKER KNOLL UPHOLSTERY LIMITED

Company number 01121102

Date	Type	Description	View / Download
24 Sep 2018	SH20	Statement by Directors	(2 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 1	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
02 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
02 Oct 2017	PSC02	Notification of Sofa Brands International Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 2 October 2017	(2 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
29 Mar 2017	AP01	Appointment of Mr Christopher Anthony Everist as a director on 29 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Gareth Morgan Brown as a director on 28 March 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of Martin Antony Steventon as a director on 31 August 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Michael Storey as a director on 30 June 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Ciaran Andrew Mcmahon as a director on 21 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Thomas White as a director on 21 January 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,020,000	(8 pages)
30 Sep 2015	AD01	Registered office address changed from Wilson House Ashtree Court, Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW to 1 Hampton Park West Melksham Wiltshire SN12 6GU on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Bernard Stitfall as a director on 30 September 2015	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
11 Jun 2015	MR01	Registration of charge 011211020011, created on 8 June 2015	(39 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Feb 2015	MR01	Registration of charge 011211020010, created on 29 January 2015	(49 pages)