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PAR EQUITY HOLDINGS LIMITED

Company number SC337533

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 9 February 2024	View PDF Second filing of Confirmation Statement dated 9 February 2024 - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/04/2024	View PDF Confirmation statement made on 9 February 2024 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/04/2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	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)
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
22 Feb 2022	TM02	Termination of appointment of Andrew Charles Ley as a secretary on 30 September 2021	View PDF Termination of appointment of Andrew Charles Ley as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
17 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AP01	Appointment of Mr Andrew Noble as a director on 30 January 2021	View PDF Appointment of Mr Andrew Noble as a director on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
21 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	TM01	Termination of appointment of George Reginald Elliott as a director on 30 November 2017	View PDF Termination of appointment of George Reginald Elliott as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
15 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 1,115.59	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 1,115.59 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders	View PDF Annual return made up to 9 February 2016 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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PAR EQUITY HOLDINGS LIMITED

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