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THE PARLIAMENT GROUP LTD.

Company number 03295104

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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)
20 Oct 2024	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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2024	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 - 3 pages (3 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 200,000	View PDF Statement of capital on 14 October 2024 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 09/10/24	View PDF Solvency Statement dated 09/10/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	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 - 1 page (1 page)
13 Oct 2024	PSC01	Notification of Mark Howard Lever as a person with significant control on 9 October 2024	View PDF Notification of Mark Howard Lever as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	TM02	Termination of appointment of Judith Barbara Lever as a secretary on 10 October 2024	View PDF Termination of appointment of Judith Barbara Lever as a secretary on 10 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Judith Barbara Lever as a director on 10 October 2024	View PDF Termination of appointment of Judith Barbara Lever as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	TM01	Termination of appointment of Robert Henry Lever as a director on 10 October 2024	View PDF Termination of appointment of Robert Henry Lever as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AP01	Appointment of Mr Mark Howard Lever as a director on 10 October 2024	View PDF Appointment of Mr Mark Howard Lever as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	PSC07	Cessation of Robert Henry Lever as a person with significant control on 9 October 2024	View PDF Cessation of Robert Henry Lever as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from 21 Ledbury Place Croydon CR0 1ET England to 930 High Road London N12 9RT on 22 July 2024	View PDF Registered office address changed from 21 Ledbury Place Croydon CR0 1ET England to 930 High Road London N12 9RT on 22 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 October 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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THE PARLIAMENT GROUP LTD.

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