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PARITY BIDCO LIMITED

Company number 13767968

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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)
16 Aug 2024 AP01 Appointment of Ben Challice as a director on 12 August 2024
20 Feb 2024 AP01 Appointment of Mr Thomas Martin as a director on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr Jatinder Singh Soomal as a director on 20 February 2024
20 Feb 2024 TM01 Termination of appointment of Steve John Burn-Murdoch as a director on 20 February 2024
03 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
03 Jan 2024 AP01 Appointment of Ms Fiona Norah Mccormick as a director on 25 August 2023
03 Jan 2024 TM01 Termination of appointment of Antonia Dale Cheong as a director on 25 August 2023
27 Jul 2023 AA Full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with updates
07 Oct 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
23 Sep 2022 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 2 Copthall Avenue London EC2R 7DA on 23 September 2022
15 Jul 2022 MR01 Registration of charge 137679680002, created on 11 July 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1.03
01 Jul 2022 AP01 Appointment of Ms Antonia Dale Cheong as a director on 20 June 2022
01 Jul 2022 AP01 Appointment of Mr Julian James Lawrence Masters as a director on 20 June 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Martin as a director on 20 June 2022
17 Feb 2022 MR01 Registration of charge 137679680001, created on 16 February 2022
20 Dec 2021 PSC02 Notification of Parity Midco Limited as a person with significant control on 17 December 2021
20 Dec 2021 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 17 December 2021
26 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
26 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-26
  • GBP 1