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PARITY TECHNOLOGIES LIMITED

Company number 09760015

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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)
15 Jul 2019 PSC04 Change of details for Dr Gavin James Wood as a person with significant control on 5 March 2019
30 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2018
30 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 02/09/2017
14 Mar 2019 TM01 Termination of appointment of Simon Littlejohns as a director on 13 March 2019
05 Mar 2019 SH20 Statement by Directors
05 Mar 2019 SH19 Statement of capital on 5 March 2019
  • GBP 100
05 Mar 2019 CAP-SS Solvency Statement dated 12/02/19
05 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/02/2016
14 Nov 2018 SH02 Sub-division of shares on 26 February 2016
15 Oct 2018 AP01 Appointment of Mr Robert John Wood as a director on 15 October 2018
21 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 30/04/2019.
28 Feb 2018 CH01 Director's details changed for Simon Littlejohns on 28 February 2018
02 Feb 2018 TM01 Termination of appointment of Gavin James Wood as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Simon Littlejohns as a director on 31 January 2018
02 Feb 2018 AP01 Appointment of Dr Jutta Katharina Hedwig Steiner as a director on 31 January 2018
02 Feb 2018 TM01 Termination of appointment of Dina Elizabeth Carabas as a director on 31 January 2018
31 Jan 2018 PSC04 Change of details for Doctor Gavin James Wood as a person with significant control on 31 January 2018
31 Jan 2018 CH01 Director's details changed for Dr Gavin James Wood on 31 January 2018
13 Oct 2017 AP01 Appointment of Ms Dina Elizabeth Carabas as a director on 1 October 2017
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 30/04/2019.
06 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Jan 2017 TM01 Termination of appointment of Tiong Tjin Saw as a director on 1 January 2017