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PARHELION CAPITAL LIMITED

Company number 05372634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,640,036.01	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 1,640,036.01 - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	AP01	Appointment of Tony Knap as a director	View PDF Appointment of Tony Knap as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 03/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 03/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
06 Jul 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jun 2010	TM01	Termination of appointment of John Coomber as a director	View PDF Termination of appointment of John Coomber as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AP03	Appointment of Andrew Wingfield as a secretary	View PDF Appointment of Andrew Wingfield as a secretary - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	AP01	Appointment of Julian Cusack as a director	View PDF Appointment of Julian Cusack as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Feb 2010	SH02	Consolidation of shares on 3 February 2010	View PDF Consolidation of shares on 3 February 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	TM01	Termination of appointment of Paul Aggett as a director	View PDF Termination of appointment of Paul Aggett as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Tom Quinn as a director	View PDF Termination of appointment of Tom Quinn as a director - link opens in a new window - 1 page (1 page)
07 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
30 Apr 2009	363a	Return made up to 09/03/09; full list of members	View PDF Return made up to 09/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	288b	Appointment terminated secretary andrew wingfield	View PDF Appointment terminated secretary andrew wingfield - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Secretary appointed maclay murray & spens LLP	View PDF Secretary appointed maclay murray & spens LLP - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	363s	Return made up to 09/03/08; no change of members	View PDF Return made up to 09/03/08; no change of members - link opens in a new window - 8 pages (8 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 10 queen street place london EC4R 1BE	View PDF Registered office changed on 14/11/07 from: 10 queen street place london EC4R 1BE - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2007	363a	Return made up to 09/03/07; full list of members	View PDF Return made up to 09/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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