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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)
27 Oct 2021	AP01	Appointment of Mr Matthieu Servant as a director on 26 October 2021	View PDF Appointment of Mr Matthieu Servant as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Claudia Paniker Remeu as a director on 26 October 2021	View PDF Termination of appointment of Claudia Paniker Remeu as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director on 12 August 2021	View PDF Appointment of Edward Jonathan Tymms Shuckburgh as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Claudia Paniker Remeu as a director on 12 August 2021	View PDF Appointment of Claudia Paniker Remeu as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 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 - 1 page (1 page)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP03	Appointment of Mrs Michelle Donna Thomas as a secretary on 12 August 2021	View PDF Appointment of Mrs Michelle Donna Thomas as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Clint Anthony Wilson as a director on 12 August 2021	View PDF Appointment of Mr Clint Anthony Wilson as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Aug 2021	MR01	Registration of charge 134750800001, created on 9 August 2021	View PDF Registration of charge 134750800001, created on 9 August 2021 - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	AA01	Current accounting period extended from 30 June 2022 to 30 November 2022	View PDF Current accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-24 GBP 1	View PDF Incorporation Statement of capital on 2021-06-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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