THE PARKMEAD GROUP PLC

Company number 03914068

Date	Type	Description	View / Download
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(78 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 1,628,622.4	(3 pages)
23 Dec 2019	AD01	Registered office address changed from 6 st. Andrew Street (5th Floor) London EC4A 3AE to 20 Farringdon Street 8th Floor London EC4A 4AB on 23 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Colin John Percival as a director on 15 November 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
21 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 28/01/2020.	(80 pages)
28 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(74 pages)
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(4 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(63 pages)
21 Jul 2016	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
18 Apr 2016	AR01	Annual return made up to 26 February 2016 no member list Statement of capital on 2016-04-18 GBP 1,483,937.4	(5 pages)
18 Apr 2016	CH01	Director's details changed for Mr Ryan Ashley Stroulger on 7 December 2012	(2 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(68 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 1,474,382.4	(4 pages)
13 May 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,315,937.4	(5 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(69 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,311,335.16	(4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,311,617.16	(4 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 1,315,937.4	(4 pages)
11 Apr 2014	AR01	Annual return made up to 26 February 2014 no member list Statement of capital on 2014-04-11 GBP 1,311,185.16	(5 pages)
27 Feb 2014	SH02	Consolidation of shares on 16 December 2013	(5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,311,185.16	(4 pages)

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