PARITY NETWORK LIMITED

Company number 01543554

Date	Type	Description	View / Download
28 Nov 2023	AP03	Appointment of Mr David Samuel Peter Firth as a secretary on 25 November 2023	(2 pages)
27 Nov 2023	TM02	Termination of appointment of Andrew John Lear as a secretary on 25 November 2023	(1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Loan between subsidairy companies 24/10/2023	(5 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(43 pages)
18 May 2022	MR04	Satisfaction of charge 13 in full	(1 page)
18 May 2022	MR04	Satisfaction of charge 015435540014 in full	(1 page)
10 May 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 015435540014	(1 page)
10 May 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 13	(2 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
11 Apr 2022	PSC05	Change of details for Parity Holdings Ltd as a person with significant control on 2 August 2021	(5 pages)
21 Feb 2022	AP01	Appointment of Isobel Brown as a director on 21 February 2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
22 Sep 2021	AP03	Appointment of Mr Andrew John Lear as a secretary on 22 September 2021	(2 pages)
22 Sep 2021	TM02	Termination of appointment of Kevin Redhead as a secretary on 22 September 2021	(1 page)
02 Aug 2021	AD01	Registered office address changed from Floor 2, 79-81 Borough Road London SE1 1DN England to 82 st. John Street London EC1M 4JN on 2 August 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Mark Andrew Braund as a director on 9 June 2021	(2 pages)
16 Jun 2021	TM01	Termination of appointment of Matthew Anthony Bayfield as a director on 9 June 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
23 Apr 2021	MR01	Registration of charge 015435540015, created on 20 April 2021	(48 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(40 pages)
08 Jul 2020	TM01	Termination of appointment of Roger Harold Antony as a director on 30 June 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Michael David Johns as a director on 30 June 2020	(2 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
05 Feb 2020	AP03	Appointment of Mr Kevin Redhead as a secretary on 30 January 2020	(2 pages)