PAYROLL PARENT CONSULTING LTD

Company number 11153278

Date	Type	Description	View / Download
20 Jan 2023	AD01	Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Peterson James & Co Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 20 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(5 pages)
11 Jan 2023	PSC02	Notification of Peterson James Holdings Limited as a person with significant control on 4 January 2023	(2 pages)
11 Jan 2023	PSC07	Cessation of Be11a Js Limited as a person with significant control on 4 January 2023	(1 page)
04 Jan 2023	PSC05	Change of details for Be11a Js Limited as a person with significant control on 20 September 2022	(2 pages)
04 Jan 2023	PSC07	Cessation of Thomas Quinn Skinner as a person with significant control on 20 September 2022	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	(5 pages)
14 Dec 2022	AP01	Appointment of Mr Nikunjkumar Dilipkumar Bhavsar as a director on 8 December 2022	(2 pages)
23 Nov 2022	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL United Kingdom to 59-60 Thames Street Windsor Berkshire SL4 1TX on 23 November 2022	(1 page)
22 Nov 2022	CERTNM	Company name changed orca pod management LIMITED\certificate issued on 22/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	(3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
22 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
26 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(5 pages) Download iXBRL
16 Dec 2020	MA	Memorandum and Articles of Association	(10 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(3 pages)
07 Dec 2020	PSC05	Change of details for Be11a Js Limited as a person with significant control on 12 October 2020	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	(5 pages)
10 Sep 2020	PSC02	Notification of Be11a Js Limited as a person with significant control on 9 September 2020	(2 pages)
10 Sep 2020	PSC01	Notification of Thomas Quinn Skinner as a person with significant control on 9 September 2020	(2 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 100	(3 pages)
20 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2020	AD01	Registered office address changed from Orca Pod Management Pier House Wallgate Wigan WN3 4AL to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 19 May 2020	(1 page)