- Company Overview for PARITY TECHNOLOGIES LIMITED (09760015)
- Filing history for PARITY TECHNOLOGIES LIMITED (09760015)
- People for PARITY TECHNOLOGIES LIMITED (09760015)
- Charges for PARITY TECHNOLOGIES LIMITED (09760015)
- More for PARITY TECHNOLOGIES LIMITED (09760015)
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) |
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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
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05 Mar 2019 | CAP-SS | Solvency Statement dated 12/02/19 | |
05 Mar 2019 | RESOLUTIONS |
Resolutions
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15 Nov 2018 | RESOLUTIONS |
Resolutions
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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
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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
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06 Jul 2017 | RESOLUTIONS |
Resolutions
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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 |