Companies House does not verify the accuracy of the information filed

PARALLEL UK LIMITED

Company number 07016526

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	AD02	Register inspection address has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ	View PDF Register inspection address has been changed from Peterbridge House the Lakes Northampton NN4 7HB England to The Bungalow Northgate Pinchbeck Spalding PE11 3SQ - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Apr 2024	PSC05	Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024	View PDF Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP03	Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023	View PDF Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM02	Termination of appointment of Andrew John Barks as a secretary on 7 August 2023	View PDF Termination of appointment of Andrew John Barks as a secretary on 7 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	TM02	Termination of appointment of Simon Needham as a secretary on 1 February 2022	View PDF Termination of appointment of Simon Needham as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP03	Appointment of Andrew John Barks as a secretary on 1 February 2022	View PDF Appointment of Andrew John Barks as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 39 pages (39 pages)
27 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	PSC02	Notification of Fresh Hub Holdings Limited as a person with significant control on 5 February 2021	View PDF Notification of Fresh Hub Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Robert William Landymore as a person with significant control on 5 February 2021	View PDF Cessation of Robert William Landymore as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

PARALLEL UK LIMITED

Filter by category