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THE PARENTLY GROUP LIMITED

Company number 09878885

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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 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
13 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CH01	Director's details changed for Mrs Kirsty Joanne Conroy on 16 November 2016	View PDF Director's details changed for Mrs Kirsty Joanne Conroy on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	MR01	Registration of charge 098788850001, created on 19 January 2016	View PDF Registration of charge 098788850001, created on 19 January 2016 - link opens in a new window - 23 pages (23 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 127,573.00	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 127,573.00 - link opens in a new window - 13 pages (13 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/01/2016 - link opens in a new window - 43 pages (43 pages)
21 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP03	Appointment of Mr Adrian Douglas Luke as a secretary on 18 November 2015	View PDF Appointment of Mr Adrian Douglas Luke as a secretary on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Adrian Douglas Luke as a director on 18 November 2015	View PDF Termination of appointment of Adrian Douglas Luke as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 1	View PDF Incorporation Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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