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PARALLEL UK LIMITED

Company number 07016526

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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)
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
11 May 2015 AA Accounts for a small company made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
15 Sep 2014 AD03 Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB
12 Sep 2014 AD02 Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB
10 Sep 2014 AP01 Appointment of Mr Johannes Jacobus Nel as a director on 1 September 2014
12 May 2014 AA Accounts for a small company made up to 30 November 2013
09 May 2014 SH08 Change of share class name or designation
22 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
05 Jul 2013 AA Accounts for a small company made up to 30 November 2012
13 May 2013 SH08 Change of share class name or designation
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a small company made up to 30 November 2011
01 Feb 2012 TM01 Termination of appointment of Richard Akitt as a director
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Robert William Landymore on 1 May 2011
07 Apr 2011 AA Accounts for a small company made up to 30 November 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 200
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 100
07 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Richard Howard Akitt on 11 September 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflict of interest sect 175 06/04/2010
21 May 2010 CC04 Statement of company's objects