PARSEQ LIMITED

Company number 05815806

Date	Type	Description	View / Download
21 Mar 2019	SH08	Change of share class name or designation	(2 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div/consolidation 08/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Feb 2019	PSC02	Notification of Light Second Limited as a person with significant control on 21 February 2019	(4 pages)
26 Feb 2019	PSC07	Cessation of Cnh Bidco Limited as a person with significant control on 21 February 2019	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(5 pages)
21 Feb 2019	AP01	Appointment of Craig Naylor-Smith as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Robert Littlewood as a director on 21 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Alan Chan as a director on 21 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of James Lucien Alexander Szpiro as a director on 21 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Pieter Johannes Hooft as a director on 21 February 2019	(1 page)
14 Feb 2019	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 5,000,170.09867	(4 pages)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 6 November 2018 GBP 5,000,170.070270	(8 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 Nov 2018	SH03	Purchase of own shares.	(2 pages)
05 Sep 2018	MR04	Satisfaction of charge 058158060012 in full	(4 pages)
22 Aug 2018	MR01	Registration of charge 058158060013, created on 21 August 2018	(25 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
26 Mar 2018	SH06	Cancellation of shares. Statement of capital on 28 February 2018 GBP 5,000,172.910270	(8 pages)
14 Mar 2018	SH03	Purchase of own shares.	(3 pages)
02 Nov 2017	RP04AR01	Second filing of the annual return made up to 12 May 2016	(24 pages)
02 Nov 2017	RP04AR01	Second filing of the annual return made up to 12 May 2015	(26 pages)
13 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	(4 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
03 Oct 2017	MR04	Satisfaction of charge 058158060011 in full	(4 pages)

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