PARROT UK LTD

Company number 05480392

Date	Type	Description	View / Download
06 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
06 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The members apply for audit exemption 21/06/2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Edward Knight Planchon as a director on 31 December 2018	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(198 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(3 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
24 Aug 2018	PSC02	Notification of Parrot S.A. as a person with significant control on 6 April 2016	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
28 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(259 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Agree to exemption under S479A-S479C 14/09/2017	(2 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
03 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
28 Apr 2017	AD01	Registered office address changed from Unit 1 20 Avenue Road Aston Birmingham B6 4DY to C/O Pkf Cooper Parry, Park View One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 28 April 2017	(1 page)
16 Mar 2017	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 15 March 2017	(1 page)
28 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
28 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(3 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(6 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)