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E.C. PARKER HOLDINGS LIMITED

Company number 13249521

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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)
03 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2021	CAP-SS	Solvency Statement dated 29/06/21	View PDF Solvency Statement dated 29/06/21 - link opens in a new window - 1 page (1 page)
03 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	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)
15 Jun 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 - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 1,400,020	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 1,400,020 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-08 GBP 100 - link opens in a new window - 25 pages (25 pages)

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