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PARKERS OF BASSINGBOURN HOLDINGS LIMITED

Company number 15957979

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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 Nov 2024	PSC07	Cessation of Teresa Jane Shrubbs as a person with significant control on 24 October 2024	View PDF Cessation of Teresa Jane Shrubbs as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC01	Notification of Christine Edith Parker as a person with significant control on 24 October 2024	View PDF Notification of Christine Edith Parker as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	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)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 1,000	View PDF Statement of capital on 29 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share transfer & demerger 28/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share transfer & demerger 28/10/2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 6,391,000	View PDF Statement of capital on 29 October 2024 GBP 6,391,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer & demerger 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share transfer & demerger 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 13,161,000	View PDF Statement of capital on 29 October 2024 GBP 13,161,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve demerger 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approve demerger 28/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 20,741,000	View PDF Statement of capital on 29 October 2024 GBP 20,741,000 - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 28/10/24	View PDF Solvency Statement dated 28/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger 28/10/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger 28/10/2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 28,751,000	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 28,751,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-16 GBP 1	View PDF Incorporation Statement of capital on 2024-09-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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PARKERS OF BASSINGBOURN HOLDINGS LIMITED

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