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PARALLEL GLOBAL LTD

Company number 12789228

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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)
24 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 15 December 2024	View PDF Liquidators' statement of receipts and payments to 15 December 2024 - link opens in a new window - 10 pages (10 pages)
15 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	View PDF Liquidators' statement of receipts and payments to 15 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 100 st James Road Northampton NN5 5LF on 11 January 2023	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 100 st James Road Northampton NN5 5LF on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2022	AA01	Current accounting period extended from 31 August 2022 to 30 November 2022	View PDF Current accounting period extended from 31 August 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CH01	Director's details changed for Mr Ryan Tanna on 1 September 2022	View PDF Director's details changed for Mr Ryan Tanna on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2021	PSC07	Cessation of Ryan Tanna as a person with significant control on 2 April 2021	View PDF Cessation of Ryan Tanna as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Mar 2021	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 - 1 page (1 page)
02 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 3,500	View PDF Statement of capital following an allotment of shares on 27 October 2020 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CH01	Director's details changed for Mr Thomas George Kyriakoudis on 27 October 2020	View PDF Director's details changed for Mr Thomas George Kyriakoudis on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Thomas George Kyriakoudis as a director on 27 October 2020	View PDF Appointment of Mr Thomas George Kyriakoudis as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-03 GBP .01	View PDF Incorporation Statement of capital on 2020-08-03 GBP .01 - link opens in a new window - 37 pages (37 pages)

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PARALLEL GLOBAL LTD

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