Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
MR01 |
Registration of charge 015435540019, created on 30 September 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Jan 2024 |
MR04 |
Satisfaction of charge 015435540015 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 12 in full
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31 Dec 2023 |
CERTNM |
Company name changed parity professionals LIMITED\certificate issued on 31/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Dec 2023 |
CC04 |
Statement of company's objects
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14 Dec 2023 |
MR01 |
Registration of charge 015435540018, created on 8 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Parity Holdings Limited as a person with significant control on 8 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael David Johns as a director on 8 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Mark Andrew Braund as a director on 8 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of David Samuel Peter Firth as a secretary on 8 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Network Ventures Limited as a person with significant control on 8 December 2023
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13 Dec 2023 |
AP03 |
Appointment of Mr Nigel Dudley as a secretary on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Trevor Large as a director on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Paul Thomas Davis as a director on 8 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 13 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 015435540016, created on 8 December 2023
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11 Dec 2023 |
MR01 |
Registration of charge 015435540017, created on 8 December 2023
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