- Company Overview for PAR NOMINEES LIMITED (SC371729)
- Filing history for PAR NOMINEES LIMITED (SC371729)
- People for PAR NOMINEES LIMITED (SC371729)
- More for PAR NOMINEES LIMITED (SC371729)
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) |
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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
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21 Jun 2023 | SH20 | Statement by Directors | |
21 Jun 2023 | CAP-SS | Solvency Statement dated 06/06/23 | |
21 Jun 2023 | RESOLUTIONS |
Resolutions
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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 |