PARCEL MONKEY LIMITED

Company number 07097496

Date	Type	Description	View / Download
08 Dec 2017	MR01	Registration of charge 070974960001, created on 7 December 2017	(29 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/09/2021	(6 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
06 Jan 2016	AD02	Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 21 Tollgate Chandlers Ford Eastleigh SO53 3TG	(1 page)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Nov 2015	TM01	Termination of appointment of Miles Paradine Frost as a director on 20 July 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015	(3 pages)
03 Feb 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(6 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
08 Sep 2014	AP01	Appointment of Mr Miles Paradine Frost as a director on 8 August 2014	(3 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
19 Aug 2014	AP01	Appointment of Mr David Dowman as a director on 4 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Peter John Hayes as a director on 4 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Rosalind Christine Hayes as a director on 4 August 2014	(1 page)
30 May 2014	AD01	Registered office address changed from , International House Southampton International Business Park, George Curl Way, Southampton, Hampshire, SO18 2RZ on 30 May 2014	(1 page)
27 May 2014	AUD	Auditor's resignation	(2 pages)
08 Jan 2014	AD02	Register inspection address has been changed	(1 page)
08 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(6 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
11 Feb 2013	SH02	Sub-division of shares on 25 January 2013	(5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 100	(4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)