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PARCELPOKE LIMITED

Company number 06659181

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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)
21 May 2015 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 362.67
21 May 2015 MA Memorandum and Articles of Association
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2015 AA Accounts for a small company made up to 31 January 2015
22 Oct 2014 AA Accounts for a small company made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 362.67
25 Oct 2013 AD01 Registered office address changed from 31 Duke Street Brighton BN1 1AG on 25 October 2013
27 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 338.5
27 Aug 2013 CH03 Secretary's details changed for Dr John James Taylor on 1 February 2013
26 Aug 2013 CH01 Director's details changed for Dr John James Taylor on 1 February 2013
23 Apr 2013 AA Accounts for a small company made up to 31 January 2013
17 Oct 2012 AA Accounts for a small company made up to 31 January 2012
10 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
10 Aug 2012 CH03 Secretary's details changed for John James Taylor on 1 February 2011
10 Aug 2012 CH01 Director's details changed for Dr John James Taylor on 1 February 2011
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2012 AD01 Registered office address changed from 35 Argus Lofts Robert Street Brighton East Sussex BN1 4AY United Kingdom on 27 April 2012
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 1,629,891.29
08 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 January 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 679,991.999
15 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 14/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders