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PARNELL CAPITAL LTD

Company number 09353784

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
12 Dec 2022 CH03 Secretary's details changed for Mr David John Power on 12 December 2022
12 Dec 2022 PSC05 Change of details for Chg1 Limited as a person with significant control on 12 December 2022
12 Dec 2022 PSC05 Change of details for Bcb Capital Ltd as a person with significant control on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mr David John Power on 12 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Brian Christopher Byrne on 12 December 2022
12 Dec 2022 AD01 Registered office address changed from Studio 4, Alpha House 100 Villiers Road London NW2 5PJ England to Kings House, 3rd Floor Kymberley Road Harrow HA1 1PT on 12 December 2022
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
13 Oct 2021 TM01 Termination of appointment of William Dermot O'grady as a director on 10 October 2021
13 Oct 2021 PSC07 Cessation of Krd Capital Ltd as a person with significant control on 8 October 2021
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 4
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 CH03 Secretary's details changed for Mr David John Power on 3 July 2020
03 Jul 2020 PSC05 Change of details for Krd Capital Ltd as a person with significant control on 3 July 2020
03 Jul 2020 PSC05 Change of details for Chg1 Limited as a person with significant control on 3 July 2020
03 Jul 2020 PSC05 Change of details for Bcb Capital Ltd as a person with significant control on 3 July 2020
03 Jul 2020 CH01 Director's details changed for Mr David John Power on 3 July 2020