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PARENTCHUM LTD.

Company number 11606898

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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)
31 May 2022	SH02	Sub-division of shares on 23 May 2022	View PDF Sub-division of shares on 23 May 2022 - link opens in a new window - 4 pages (4 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 2.0625 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 2.0625 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22 - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC04	Change of details for Miss Laura Frances Mcbride as a person with significant control on 30 May 2022	View PDF Change of details for Miss Laura Frances Mcbride as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Miss Laura Frances Mcbride on 30 May 2022	View PDF Director's details changed for Miss Laura Frances Mcbride on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC04	Change of details for Ms Laura Elizabeth Boswell as a person with significant control on 30 May 2022	View PDF Change of details for Ms Laura Elizabeth Boswell as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CH01	Director's details changed for Ms Laura Elizabeth Boswell on 30 May 2022	View PDF Director's details changed for Ms Laura Elizabeth Boswell on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AD01	Registered office address changed from Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA England to 51 Stock Road Billericay CM12 0AR on 30 December 2021	View PDF Registered office address changed from Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA England to 51 Stock Road Billericay CM12 0AR on 30 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from The Old Surgery 15a Station Road Epping CM16 4HG England to Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 2 March 2021	View PDF Registered office address changed from The Old Surgery 15a Station Road Epping CM16 4HG England to Ongar Business Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	PSC01	Notification of Laura Elizabeth Boswell as a person with significant control on 12 October 2019	View PDF Notification of Laura Elizabeth Boswell as a person with significant control on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC07	Cessation of Nick Jon Storan as a person with significant control on 8 October 2019	View PDF Cessation of Nick Jon Storan as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP01	Appointment of Ms Laura Elizabeth Boswell as a director on 8 October 2019	View PDF Appointment of Ms Laura Elizabeth Boswell as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AD01	Registered office address changed from 4 Copthall Green Waltham Abbey EN9 3TD United Kingdom to The Old Surgery 15a Station Road Epping CM16 4HG on 3 December 2018	View PDF Registered office address changed from 4 Copthall Green Waltham Abbey EN9 3TD United Kingdom to The Old Surgery 15a Station Road Epping CM16 4HG on 3 December 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-05 GBP 2 - link opens in a new window - 12 pages (12 pages)

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PARENTCHUM LTD.

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