PARSEQ LIMITED

Company number 05815806

Date	Type	Description	View / Download
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 5,000,172.91867	(4 pages)
05 Sep 2017	MR01	Registration of charge 058158060012, created on 29 August 2017	(38 pages)
28 Jul 2017	SH03	Purchase of own shares.	(3 pages)
10 Jul 2017	SH06	Cancellation of shares. Statement of capital on 23 June 2017 GBP 172.830870	(7 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/10/2017.	(8 pages)
17 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Seal as a director on 12 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of David John Carman as a director on 12 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of David John Carman as a director on 12 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Pieter Johannes Hooft as a director on 4 January 2017	(2 pages)
04 Jan 2017	AP01	Appointment of Mr James Lucien Alexander Szpiro as a director on 4 January 2017	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Anthony John Strong as a director on 7 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of James Lee Johnson as a director on 6 November 2016	(1 page)
12 Oct 2016	SH06	Cancellation of shares. Statement of capital on 16 September 2016 GBP 184.75087	(8 pages)
12 Oct 2016	SH03	Purchase of own shares.	(3 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
15 Sep 2016	TM01	Termination of appointment of Simon Richard Ratcliffe as a director on 14 September 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 194.96	(30 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Jul 2016	SH06	Cancellation of shares. Statement of capital on 22 June 2016 GBP 162.613870	(5 pages)
01 Jul 2016	SH03	Purchase of own shares.	(4 pages)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 166.05387 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.	(10 pages)
17 May 2016	CH03	Secretary's details changed for Mr Alan Chan on 17 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Louise Cope as a director on 9 March 2016	(1 page)

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