PARKHILL 2000 LIMITED

Company number 03832736

Date	Type	Description	View / Download
10 Apr 2017	SH06	Cancellation of shares. Statement of capital on 7 March 2017 GBP 1,315,805	(9 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Apr 2017	SH03	Purchase of own shares.	(3 pages)
02 Feb 2017	TM01	Termination of appointment of Niall Crawford Crabb as a director on 31 December 2016	(1 page)
02 Feb 2017	CH01	Director's details changed for Mr Darren Paul Mullinder on 2 February 2017	(2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
14 Nov 2016	CH01	Director's details changed for Mr Samuel Cornes on 1 November 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(8 pages)
08 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 June 2016 GBP 1,315,810	(15 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,315,810 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2016.	(12 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 02/06/2016	(11 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Apr 2016	TM01	Termination of appointment of Colin Cornes as a director on 31 March 2016	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 August 2015 GBP 1,315,720	(8 pages)
17 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,315,720	(9 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2015	(3 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 136,007.00	(11 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
07 Apr 2015	AA	Full accounts made up to 31 March 2014	(6 pages)
19 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 165,720	(9 pages)
13 Mar 2014	MISC	Section 519	(1 page)
17 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
04 Dec 2013	CH01	Director's details changed for Mr Colin Cornes on 4 December 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 165,720	(9 pages)