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PARALLEL DATA INTELLIGENCE LIMITED

Company number 12845593

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
08 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	TM01	Termination of appointment of Paul Edwin Sewell as a director on 1 August 2023	View PDF Termination of appointment of Paul Edwin Sewell as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr James Raymond Bawn as a director on 1 August 2023	View PDF Appointment of Mr James Raymond Bawn as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	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)
11 Aug 2023	AP01	Appointment of Dr Jane Angela Fitch as a director on 1 August 2023	View PDF Appointment of Dr Jane Angela Fitch as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC02	Notification of Community Health Partnerships Limited as a person with significant control on 1 August 2023	View PDF Notification of Community Health Partnerships Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC05	Change of details for Shared Agenda Solutions Limited as a person with significant control on 1 August 2023	View PDF Change of details for Shared Agenda Solutions Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Jane Angela Fitch as a director on 16 February 2023	View PDF Termination of appointment of Jane Angela Fitch as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Dr Jane Angela Fitch as a director on 1 October 2021	View PDF Appointment of Dr Jane Angela Fitch as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Richard John Coates as a director on 1 October 2021	View PDF Termination of appointment of Richard John Coates as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 100	View PDF Incorporation Statement of capital on 2020-08-31 GBP 100 - link opens in a new window - 31 pages (31 pages)

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PARALLEL DATA INTELLIGENCE LIMITED

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