PARCELHUB LIMITED

Company number 07187537

Date	Type	Description	View / Download
11 Jun 2018	AP01	Appointment of Mr Nigel Graham Polglass as a director on 1 June 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Mark David Rosenberg as a person with significant control on 1 June 2018	(1 page)
11 Jun 2018	AD01	Registered office address changed from Unit a Little Tennis Street South Colwick Nottingham NG2 4EU to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 11 June 2018	(1 page)
11 Jun 2018	PSC02	Notification of Whistl Uk Limited as a person with significant control on 1 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Manoj Kumar Parmar as a director on 1 June 2018	(2 pages)
01 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
24 May 2018	MR04	Satisfaction of charge 071875370001 in full	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
19 Sep 2017	SH06	Cancellation of shares. Statement of capital on 14 July 2017 GBP 95	(4 pages)
19 Sep 2017	SH03	Purchase of own shares.	(3 pages)
24 Jul 2017	AP01	Appointment of Mr Stephen John Marjoram as a director on 14 July 2017	(2 pages)
24 Jul 2017	AP03	Appointment of Mr Stephen John Marjoram as a secretary on 14 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Hayley Christine Crouch as a director on 14 July 2017	(1 page)
24 Jul 2017	TM02	Termination of appointment of Hayley Christine Crouch as a secretary on 14 July 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
09 Aug 2016	CH01	Director's details changed for Miss Hayley Christine Crouch on 19 July 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Jun 2015	MR01	Registration of charge 071875370001, created on 9 June 2015	(18 pages)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)

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