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PARITY PROJECTS LIMITED

Company number 05557883

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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 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2023	View PDF Second filing of Confirmation Statement dated 31 August 2023 - link opens in a new window - 15 pages (15 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of Russell Paul Smith as a person with significant control on 30 April 2024	View PDF Cessation of Russell Paul Smith as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Corelogic U.K. Limited as a person with significant control on 30 April 2024	View PDF Notification of Corelogic U.K. Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Lisa Dominique Taylor as a director on 30 April 2024	View PDF Appointment of Lisa Dominique Taylor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Christopher Jon Newman as a director on 30 April 2024	View PDF Termination of appointment of Christopher Jon Newman as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM02	Termination of appointment of Christopher Jon Newman as a secretary on 30 April 2024	View PDF Termination of appointment of Christopher Jon Newman as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Russell Paul Smith as a director on 30 April 2024	View PDF Termination of appointment of Russell Paul Smith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of David John Shewan as a director on 30 April 2024	View PDF Termination of appointment of David John Shewan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Jan Renee Shanklin Morris as a secretary on 30 April 2024	View PDF Appointment of Jan Renee Shanklin Morris as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr David William Driver as a director on 30 April 2024	View PDF Appointment of Mr David William Driver as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 24 Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2 May 2024	View PDF Registered office address changed from 24 Glove Factory Studios Brook Lane Holt Trowbridge BA14 6RL England to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Jim Louis Balas as a director on 30 April 2024	View PDF Appointment of Mr Jim Louis Balas as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	RP04PSC04	Second filing to change the details of Russell Paul Smith as a person with significant control	View PDF Second filing to change the details of Russell Paul Smith as a person with significant control - link opens in a new window - 7 pages (7 pages)

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PARITY PROJECTS LIMITED

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