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PAR NOMINEES LIMITED

Company number SC371729

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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)
22 Nov 2024 AA Micro company accounts made up to 31 March 2024
05 Nov 2024 CH01 Director's details changed for Mr Adam Robert Taylor on 1 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Richard James Hoskins on 1 November 2024
05 Nov 2024 CH01 Director's details changed for Mr Christian Alexander Elmes on 1 November 2024
06 Mar 2024 TM02 Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
10 Nov 2023 AA Full accounts made up to 31 March 2023
25 Aug 2023 TM01 Termination of appointment of Andrew Iain Brunel Noble as a director on 1 August 2023
25 Aug 2023 TM01 Termination of appointment of Paul Munn as a director on 1 August 2023
25 Aug 2023 TM01 Termination of appointment of Robert David Higginson as a director on 1 August 2023
08 Aug 2023 PSC02 Notification of Kin Capital Partners Llp as a person with significant control on 1 August 2023
08 Aug 2023 PSC07 Cessation of Par Equity Holdings Limited as a person with significant control on 1 August 2023
08 Aug 2023 TM01 Termination of appointment of Andrew Sean Castell as a director on 1 August 2023
08 Aug 2023 AP04 Appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023
08 Aug 2023 TM01 Termination of appointment of Paul Atkinson as a director on 1 August 2023
08 Aug 2023 AP01 Appointment of Mr Adam Robert Taylor as a director on 1 August 2023
08 Aug 2023 AP01 Appointment of Mr Richard James Hoskins as a director on 1 August 2023
08 Aug 2023 AP01 Appointment of Mr Christian Alexander Elmes as a director on 1 August 2023
21 Jun 2023 SH19 Statement of capital on 21 June 2023
  • GBP 1.00
21 Jun 2023 SH20 Statement by Directors
21 Jun 2023 CAP-SS Solvency Statement dated 06/06/23
21 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
11 Nov 2022 AA Full accounts made up to 31 March 2022
13 Jul 2022 CH01 Director's details changed for Mr Paul Munn on 1 July 2022