PARSECO LIMITED

Company number 09358944

Date	Type	Description	View / Download
27 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 Jul 2018	AP01	Appointment of Mr David Nicholas Solly as a director on 6 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Stephen Paul Whitehead as a director on 6 July 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
09 Oct 2017	CH01	Director's details changed for Mr Stephen Paul Whitehead on 5 October 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
03 Jul 2017	PSC04	Change of details for Mr Silvio Kutic as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Izabel Jelenic as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of Silvio Kutic as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 March 2017	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000	(4 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 14/12/2015	(2 pages)
24 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,000	(4 pages)
13 Oct 2015	CH01	Director's details changed for Mr Sebastian Charles Turner on 10 October 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Sebastian Charles Turner as a director on 2 February 2015	(2 pages)
29 Dec 2014	AD01	Registered office address changed from 6Th Floor, 94 Wigmore Street London W1U 3RF United Kingdom to 5Th Floor, 86 Jermyn Street London SW1Y 6AW on 29 December 2014	(1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)