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PARKRUN GLOBAL LIMITED

Company number 09411750

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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)
05 Nov 2024 AA Group of companies' accounts made up to 31 January 2024
01 Aug 2024 AP01 Appointment of Mrs Helen Alison Weir as a director on 31 July 2024
29 Feb 2024 TM01 Termination of appointment of Jonathan Stafford Nguyen-Van-Tam as a director on 2 February 2024
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
06 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
09 Oct 2023 TM01 Termination of appointment of Gavin Richard Megaw as a director on 27 September 2023
18 Apr 2023 AP01 Appointment of Sir Jonathan Stafford Nguyen-Van-Tam as a director on 22 March 2023
21 Feb 2023 TM01 Termination of appointment of David William Dinsmore as a director on 6 February 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Jan 2023 AP01 Appointment of Mr John Alan Vickers as a director on 25 January 2023
27 Jan 2023 AP01 Appointment of Nathaniel James Poulter as a director on 25 January 2023
27 Jan 2023 AP01 Appointment of Mr Gordon Seabright as a director on 25 January 2023
27 Jan 2023 AP01 Appointment of Mr David William Dinsmore as a director on 25 January 2023
27 Jan 2023 AP01 Appointment of Sarah Leanne Powell as a director on 25 January 2023
27 Jan 2023 AP01 Appointment of Ms Sonya Naiken Byers as a director on 25 January 2023
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2022 TM01 Termination of appointment of a director
06 Jul 2022 TM01 Termination of appointment of Russell John William Jefferys as a director on 31 January 2022
23 Jun 2022 AD01 Registered office address changed from Unit 3 Lower Deck Phoenix Wharf Twickenham Middlesex TW1 3DY England to Frameworks 2 Sheen Road Richmond TW9 1AE on 23 June 2022
11 Apr 2022 AP01 Appointment of Mr Russell John William Jefferys as a director on 31 January 2022
30 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Katherine Alexandra Hui as a director on 28 July 2021