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PARLOUR BAR & EATERY LTD.

Company number 13010618

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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)
17 Oct 2022	CS01	30/09/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022.	View PDF 30/09/22 Statement of Capital gbp 200 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022. - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	TM01	Termination of appointment of James David Wrigley as a director on 19 September 2022	View PDF Termination of appointment of James David Wrigley as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2022	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)
12 Sep 2022	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)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2022.	View PDF Confirmation statement made on 1 September 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/11/2022. - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	PSC01	Notification of Thomas James Buckley as a person with significant control on 1 August 2022	View PDF Notification of Thomas James Buckley as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA01	Previous accounting period shortened from 30 April 2022 to 30 September 2021	View PDF Previous accounting period shortened from 30 April 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CERTNM	Company name changed morris and wrigley LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17	View PDF Company name changed morris and wrigley LTD\certificate issued on 18/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-17 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	PSC07	Cessation of Mark Simon Morris as a person with significant control on 16 December 2021	View PDF Cessation of Mark Simon Morris as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr Thomas James Buckley as a director on 16 December 2021	View PDF Appointment of Mr Thomas James Buckley as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Mark Simon Morris as a director on 16 December 2021	View PDF Termination of appointment of Mark Simon Morris as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AD01	Registered office address changed from 58 Ashburn Road Stockport SK4 2PU England to 9 the Crescent Stockport SK3 8SQ on 26 November 2021	View PDF Registered office address changed from 58 Ashburn Road Stockport SK4 2PU England to 9 the Crescent Stockport SK3 8SQ on 26 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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