PARKSIDE FLEXIBLES (EUROPE) LIMITED

Company number 05325366

Date	Type	Description	View / Download
14 Jul 2021	CH01	Director's details changed for Mrs Rosemary Grace on 1 July 2021	(2 pages)
09 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(19 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Dec 2020	ANNOTATION	Admin Removed articles of association were administratively removed from the public register on 22/02/2021 as they contained unnecessary material
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 500,002.50	(4 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
22 Mar 2019	TM01	Termination of appointment of Nicholas James Smith as a director on 22 March 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Robert Steven Adamson as a director on 22 March 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
24 May 2018	AP01	Appointment of Mrs Paula Marie Birch as a director on 1 May 2018	(2 pages)
01 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 May 2018	PSC07	Cessation of Bushman Ltd as a person with significant control on 6 January 2017	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Stephen Edward Mccormick as a director on 24 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Miss Victoria Rayment as a director on 24 October 2016	(2 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
30 Jun 2016	TM01	Termination of appointment of Christopher Kozlik as a director on 30 June 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Robert Steven Adamson as a director on 31 January 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 500,000	(8 pages)