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F B PARRISH AND SON LIMITED

Company number 09446482

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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)
14 Jul 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Business transfer agreement 30/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Business transfer agreement 30/04/2015 - link opens in a new window - 16 pages (16 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 6,307,903	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 6,307,903 - link opens in a new window - 3 pages (3 pages)
19 May 2015	MR01	Registration of charge 094464820001, created on 1 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 094464820001, created on 1 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 15 pages (15 pages)
09 May 2015	MR01	Registration of charge 094464820002, created on 1 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 094464820002, created on 1 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 12 pages (12 pages)
08 Apr 2015	CERTNM	Company name changed f b parrish and sons LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed f b parrish and sons LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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