PARCELPET LTD

Company number 09324365

Date	Type	Description	View / Download
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
31 Jul 2019	AD01	Registered office address changed from 20 Nicholas Street Chester CH1 2NX England to Suite 29710 Chynoweth House Trevissome Park Truro TR4 8UN on 31 July 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
20 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(6 pages)
19 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Paul Robert Bustin as a director on 18 September 2018	(2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 2.47601	(8 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
14 May 2018	TM01	Termination of appointment of Emma Cooney as a director on 30 April 2018	(1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mr Richard Ellison as a director on 1 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Emma Cooney as a director on 1 January 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Mark Colin Pratt on 1 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Miss Nicola Claire Harris on 1 November 2017	(2 pages)
13 Nov 2017	CH03	Secretary's details changed for Mr Mark Colin Pratt on 1 November 2017	(1 page)
13 Nov 2017	CH03	Secretary's details changed for Miss Nicola Claire Harris on 1 November 2017	(1 page)
13 Nov 2017	PSC04	Change of details for Mr Mark Pratt as a person with significant control on 1 November 2017	(2 pages)
13 Nov 2017	PSC04	Change of details for Mrs Nicola Harris as a person with significant control on 1 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from 50 Watergate Street Chester Cheshire CH1 2LA England to 20 Nicholas Street Chester CH1 2NX on 13 November 2017	(1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
16 Nov 2016	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 50 Watergate Street Chester Cheshire CH1 2LA on 16 November 2016	(1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4	(5 pages)