PARSLEY BOX LIMITED

Company number SC561983

Date	Type	Description	View / Download
12 Aug 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
19 Apr 2023	PSC02	Notification of Parsley Box Group Ltd as a person with significant control on 11 January 2021	(2 pages)
19 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 19 April 2023	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
22 Sep 2022	AD01	Registered office address changed from Level 6 Quartermile 1 Lauriston Place Edinburgh EH3 9EN Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 September 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on 30 April 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	(8 pages)
23 Nov 2021	AP01	Appointment of Mrs Holly Juliet Mccomb as a director on 16 November 2021	(2 pages)
22 Oct 2021	TM01	Termination of appointment of Andrew Robert Veitch as a director on 22 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of John Beveridge Swan as a director on 13 October 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of James Gordon Macaulay as a director on 22 October 2021	(1 page)
08 Jun 2021	TM01	Termination of appointment of Robert Michael Henry as a director on 18 May 2021	(1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 379,583	(5 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(7 pages)
05 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages) Download iXBRL
16 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 376,308	(5 pages)
15 Jan 2021	AD01	Registered office address changed from 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland to Level 6 Quartermile 1 Lauriston Place Edinburgh EH3 9EN on 15 January 2021	(1 page)
13 Jan 2021	MA	Memorandum and Articles of Association	(49 pages)