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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08 Aug 2024 |
TM01 |
Termination of appointment of Mark Andrew Braund as a director on 29 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to 3 Field Court Gray's Inn London WC1R 5EF on 16 July 2024
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16 Jul 2024 |
LIQ01 |
Declaration of solvency
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-08
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Jan 2024 |
MR04 |
Satisfaction of charge 035394130009 in full
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08 Dec 2023 |
CERTNM |
Company name changed parity group PUBLIC LIMITED COMPANY\certificate issued on 08/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-07
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27 Nov 2023 |
AP03 |
Appointment of Mr David Samuel Peter Firth as a secretary on 24 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Andrew John Lear as a secretary on 24 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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02 Apr 2023 |
TM01 |
Termination of appointment of Gerard James Brandon as a director on 31 March 2023
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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18 May 2022 |
MR04 |
Satisfaction of charge 035394130008 in full
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18 May 2022 |
MR04 |
Satisfaction of charge 7 in full
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10 May 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 7
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10 May 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 035394130008
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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22 Sep 2021 |
AP03 |
Appointment of Mr Andrew John Lear as a secretary on 22 September 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Kevin Redhead as a secretary on 22 September 2021
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