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PARENTPAY NEWCO LIMITED

Company number 13475080

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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)
02 Aug 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.01434	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.01434 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AP01	Appointment of Mr Julian Gudding Gresvig as a director on 19 July 2023	View PDF Appointment of Mr Julian Gudding Gresvig as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0478	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0478 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0015	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0015 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	TM01	Termination of appointment of Sami Ahmad Khan as a director on 19 July 2023	View PDF Termination of appointment of Sami Ahmad Khan as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 77,742	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 77,742 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 86.00	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 86.00 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 23/09/2022	View PDF Resolutions RES13 ‐ Share buyback agreement 23/09/2022 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.94	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.94 - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Mr Sami Ahmad Khan as a director on 9 March 2023	View PDF Appointment of Mr Sami Ahmad Khan as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 9 March 2023	View PDF Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	CH01	Director's details changed for Mr Clint Anthony Wilson on 1 November 2022	View PDF Director's details changed for Mr Clint Anthony Wilson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 November 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 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 - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 77,742	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 77,742 - link opens in a new window - 8 pages (8 pages)
05 Nov 2021	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)

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PARENTPAY NEWCO LIMITED

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