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PARALLEL GROUP LIMITED

Company number 10987828

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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)
18 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
10 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
02 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
20 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 May 2023 CH01 Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022
12 May 2023 PSC04 Change of details for Mr Issam Adil Al-Tarafi as a person with significant control on 28 September 2022
05 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
13 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
09 Mar 2020 AUD Auditor's resignation
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
17 Mar 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
23 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 8,616,000.00
15 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 SH10 Particulars of variation of rights attached to shares
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name