PARCEL MONKEY HOLDINGS LIMITED

Company number 07480007

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Mr Timothy Andrew Brown as a director on 7 December 2017	(2 pages)
08 Dec 2017	MR01	Registration of charge 074800070001, created on 7 December 2017	(28 pages)
07 Dec 2017	SH19	Statement of capital on 7 December 2017 GBP 123.6829	(8 pages)
07 Dec 2017	SH20	Statement by Directors	(1 page)
07 Dec 2017	CAP-SS	Solvency Statement dated 07/12/17	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 07/12/2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Rosalind Christine Hayes as a secretary on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Peter John Hayes as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Peter John Sutton Brooks as a director on 7 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Stuart Lee Godman as a director on 7 December 2017	(1 page)
07 Dec 2017	AP03	Appointment of Mr Andrew Faulkner as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Andrew Stuart Faulkner as a director on 7 December 2017	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 123.6829	(9 pages)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 123.6769	(8 pages)
24 Nov 2015	AP01	Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015	(3 pages)
24 Nov 2015	TM01	Termination of appointment of Miles Paradine Frost as a director on 20 July 2015	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 121.26	(9 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
08 Sep 2014	AP01	Appointment of Mr Miles Paradine Frost as a director on 8 August 2014	(3 pages)
30 Aug 2014	SH02	Sub-division of shares on 4 August 2014	(5 pages)