PARALLEL UK LIMITED

Company number 07016526

Date	Type	Description	View / Download
26 Jun 2019	MR01	Registration of charge 070165260003, created on 25 June 2019	(11 pages)
08 Jan 2019	PSC04	Change of details for Mr Robert William Landymore as a person with significant control on 8 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Robert William Landymore on 8 January 2019	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(6 pages)
14 Aug 2018	AA	Full accounts made up to 30 November 2017	(28 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
20 Jun 2018	MR01	Registration of charge 070165260002, created on 15 June 2018	(11 pages)
20 Jun 2018	MR01	Registration of charge 070165260001, created on 15 June 2018	(23 pages)
17 Apr 2018	CH01	Director's details changed for Mr Robert William Landymore on 16 April 2018	(2 pages)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2017	SH08	Change of share class name or designation	(2 pages)
30 Oct 2017	MA	Memorandum and Articles of Association	(14 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
13 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
17 Aug 2017	AP03	Appointment of Mr Simon Needham as a secretary on 16 August 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 30 November 2016	(25 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 152,369	(11 pages)
26 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sum of £152,169 be capitalised, in order to pay up new shares of vthe company with a nominal amount equal to the capitalised sum, and appropriated to the company members as directors may decide 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ That the sum of £152,169 be capitalised in order to pay up new shares of the company with a nominal amount equal to the capitalised sum, and appropriated to the company's members as the directors may decide. 04/04/2017 RES13 ‐ Consent to short notice/other business 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 11/08/2016	(5 pages)
12 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 03/04/2017	(8 pages)
04 Apr 2016	AA	Full accounts made up to 30 November 2015	(20 pages)