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PARKER STRATEGIC HOLDINGS LIMITED

Company number 13209765

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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)
13 Sep 2024	PSC01	Notification of Camilla Harriet Wallace as a person with significant control on 1 January 2024	View PDF Notification of Camilla Harriet Wallace as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC07	Cessation of Stephen Howard Woolfe as a person with significant control on 5 December 2023	View PDF Cessation of Stephen Howard Woolfe as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	AP03	Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024	View PDF Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	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)
12 Sep 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	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)
13 Feb 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	PSC01	Notification of David Nelson as a person with significant control on 1 January 2022	View PDF Notification of David Nelson as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Parker House Leicester Road Market Harborough LE16 7AY on 4 July 2022	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to Parker House Leicester Road Market Harborough LE16 7AY on 4 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA01	Current accounting period extended from 28 February 2023 to 30 June 2023	View PDF Current accounting period extended from 28 February 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 32,000	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 32,000 - link opens in a new window - 3 pages (3 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 May 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 - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Stephen Woolfe as a person with significant control on 11 May 2021	View PDF Notification of Stephen Woolfe as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC01	Notification of Andrew Murrough Bamber as a person with significant control on 11 May 2021	View PDF Notification of Andrew Murrough Bamber as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	PSC04	Change of details for Mr Roger James Parker as a person with significant control on 11 May 2021	View PDF Change of details for Mr Roger James Parker as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PARKER STRATEGIC HOLDINGS LIMITED

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