PARSEQ LIMITED

Company number 05815806

Date	Type	Description	View / Download
17 May 2016	TM02	Termination of appointment of Robert John Littlewood as a secretary on 17 May 2016	(1 page)
17 May 2016	AP03	Appointment of Mr Alan Chan as a secretary on 17 May 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr Simon Richard Ratcliffe as a director on 22 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Theresa Erica Spencer as a secretary on 21 October 2015	(1 page)
16 Mar 2016	AP03	Appointment of Mr Robert John Littlewood as a secretary on 21 October 2015	(2 pages)
10 Mar 2016	CH03	Secretary's details changed for Mrs Theresa Erica Spencer on 21 October 2015	(1 page)
13 Feb 2016	SH03	Purchase of own shares.	(3 pages)
01 Feb 2016	SH03	Purchase of own shares.	(3 pages)
21 Jan 2016	MR04	Satisfaction of charge 058158060010 in full	(5 pages)
21 Jan 2016	MR04	Satisfaction of charge 058158060009 in full	(4 pages)
21 Jan 2016	MR04	Satisfaction of charge 058158060008 in full	(5 pages)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 15 December 2015 GBP 166.05387	(5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
02 Oct 2015	MR01	Registration of charge 058158060011, created on 29 September 2015	(40 pages)
25 Sep 2015	TM01	Termination of appointment of Theresa Erica Spencer as a director on 25 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Anthony John Strong as a director	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Anthony John Strong as a director on 30 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Derwyn Howard Jones as a director on 27 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mrs Louise Cope as a director on 3 June 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 191.874 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2017.	(10 pages)
27 Mar 2015	AP01	Appointment of Mr James Lee Johnson as a director on 23 March 2013	(2 pages)
23 Feb 2015	AP01	Appointment of Mr David John Carman as a director on 23 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Jeffrey Smith as a director on 5 February 2015	(1 page)
27 Oct 2014	AP01	Appointment of Mr Jonathan Daniel Seal as a director on 27 October 2014	(2 pages)

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