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PARCELHERO GROUP LIMITED

Company number 08474111

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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)
15 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	CERTNM	Company name changed deliver plus int'l group LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-02	View PDF Company name changed deliver plus int'l group LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2015-01-02 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH02	Sub-division of shares on 15 August 2014	View PDF Sub-division of shares on 15 August 2014 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 15/08/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	MR01	Registration of charge 084741110001	View PDF Registration of charge 084741110001 - link opens in a new window - 32 pages (32 pages)
01 Apr 2014	MR01	Registration of charge 084741110002	View PDF Registration of charge 084741110002 - link opens in a new window - 20 pages (20 pages)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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