- Company Overview for PARSEQ LIMITED (05815806)
- Filing history for PARSEQ LIMITED (05815806)
- People for PARSEQ LIMITED (05815806)
- Charges for PARSEQ LIMITED (05815806)
- More for PARSEQ LIMITED (05815806)
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) |
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31 Jan 2025 | AD01 | Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Parseq Lowton Way Hellaby Rotherham S66 8RY on 31 January 2025 | |
25 Nov 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
27 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
05 Jan 2023 | MA | Memorandum and Articles of Association | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
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|
03 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
25 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
21 Jan 2021 | PSC01 | Notification of Rami Cassis as a person with significant control on 8 October 2020 | |
21 Jan 2021 | PSC07 | Cessation of Parabellum Investments (Uk) Limited as a person with significant control on 8 October 2020 | |
12 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
05 Mar 2020 | MR04 | Satisfaction of charge 058158060014 in full | |
24 Feb 2020 | PSC05 | Change of details for Light Second Limited as a person with significant control on 13 June 2019 | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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|
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
19 Sep 2019 | MR01 | Registration of charge 058158060014, created on 10 September 2019 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
21 Mar 2019 | SH02 | Consolidation of shares on 8 March 2019 | |
21 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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21 Mar 2019 | SH02 | Consolidation and sub-division of shares on 8 March 2019 | |
21 Mar 2019 | SH10 | Particulars of variation of rights attached to shares |