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PARKERSTEEL LIMITED

Company number 12080311

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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)
15 Apr 2020	MR01	Registration of charge 120803110004, created on 15 April 2020	View PDF Registration of charge 120803110004, created on 15 April 2020 - link opens in a new window - 14 pages (14 pages)
02 Jan 2020	MR01	Registration of charge 120803110003, created on 30 December 2019	View PDF Registration of charge 120803110003, created on 30 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Oct 2019	MR01	Registration of charge 120803110002, created on 30 October 2019	View PDF Registration of charge 120803110002, created on 30 October 2019 - link opens in a new window - 27 pages (27 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 21	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 21 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	SH02	Consolidation of shares on 23 August 2019	View PDF Consolidation of shares on 23 August 2019 - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company consolidated 23/08/2019	View PDF Resolutions RES13 ‐ Issued share capital of the company consolidated 23/08/2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	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)
28 Aug 2019	PSC04	Change of details for Peter Guy Parker as a person with significant control on 22 August 2019	View PDF Change of details for Peter Guy Parker as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC02	Notification of Thl (Uk) Holdings Ltd as a person with significant control on 22 August 2019	View PDF Notification of Thl (Uk) Holdings Ltd as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Dylan Christopher Alexander as a director on 22 August 2019	View PDF Appointment of Mr Dylan Christopher Alexander as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AP01	Appointment of Mr Lalit Premchandani as a director on 22 August 2019	View PDF Appointment of Mr Lalit Premchandani as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	MR01	Registration of charge 120803110001, created on 22 August 2019	View PDF Registration of charge 120803110001, created on 22 August 2019 - link opens in a new window - 19 pages (19 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Aug 2019	AD01	Registered office address changed from Main Building Vauxhall Road Canterbury Kent CT1 1HD England to Main Building Vauxhall Road Canterbury Kent CT1 1HD on 6 August 2019	View PDF Registered office address changed from Main Building Vauxhall Road Canterbury Kent CT1 1HD England to Main Building Vauxhall Road Canterbury Kent CT1 1HD on 6 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AP03	Appointment of Mr Peter Guy Parker as a secretary on 1 August 2019	View PDF Appointment of Mr Peter Guy Parker as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AD01	Registered office address changed from Main Building Vauxhall Road Canterbury Kent CT4 6BZ England to Main Building Vauxhall Road Canterbury Kent CT1 1HD on 31 July 2019	View PDF Registered office address changed from Main Building Vauxhall Road Canterbury Kent CT4 6BZ England to Main Building Vauxhall Road Canterbury Kent CT1 1HD on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-02 GBP .21	View PDF Incorporation Statement of capital on 2019-07-02 GBP .21 - link opens in a new window - 36 pages (36 pages)

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