PARKSIDE FLEXIBLES (EUROPE) LIMITED

Company number 05325366

Date	Type	Description	View / Download
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	(4 pages)
17 Jun 2024	MR04	Satisfaction of charge 053253660007 in full	(1 page)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	(19 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 500,013	(3 pages)
15 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
10 May 2023	PSC01	Notification of Francoise Bougourd as a person with significant control on 9 May 2023	(2 pages)
10 May 2023	PSC09	Withdrawal of a person with significant control statement on 10 May 2023	(2 pages)
07 Mar 2023	MR04	Satisfaction of charge 053253660008 in full	(1 page)
20 Jan 2023	AP01	Appointment of Mr Paul Mckeown as a director on 9 January 2023	(2 pages)
24 Oct 2022	AP01	Appointment of Mr Ian Groundwell as a director on 15 October 2022	(2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
07 Oct 2022	TM01	Termination of appointment of Rosemary Grace as a director on 30 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	(4 pages)
04 Jul 2022	AP01	Appointment of Mr Timothy Edward Hosking as a director on 1 July 2022	(2 pages)
01 Jul 2022	TM02	Termination of appointment of Rosemary Grace as a secretary on 1 July 2022	(1 page)
01 Jul 2022	AP03	Appointment of Mr Timothy Edward Hosking as a secretary on 1 July 2022	(2 pages)
24 Oct 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 500,000	(4 pages)
24 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
05 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
02 Sep 2021	TM01	Termination of appointment of Victoria Rayment as a director on 2 September 2021	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
23 Aug 2021	TM02	Termination of appointment of Victoria Rayment as a secretary on 23 August 2021	(1 page)
23 Aug 2021	AP03	Appointment of Mrs Rosemary Grace as a secretary on 23 August 2021	(2 pages)