PARSLEY BOX LIMITED

Company number SC561983

Date	Type	Description	View / Download
13 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot as if article 8.2 to 8.6 did not apply 07/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 374,173.85	(5 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2020	MR01	Registration of charge SC5619830001, created on 8 December 2020	(5 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
15 Dec 2020	MA	Memorandum and Articles of Association	(49 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Nov 2020	AP01	Appointment of Mr John Beveridge Swan as a director on 1 November 2020	(2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(9 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 342,291.7	(4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Articles 8.2 to 8.6 shall not apply to investment agreement 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
18 Oct 2019	AP01	Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 4 October 2019	(2 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 298,650.17	(4 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
04 Jun 2019	AP01	Appointment of Mr Robert Michael Henry as a director on 22 May 2019	(2 pages)
03 Jun 2019	AD01	Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to 36 Bruntsfield Place Edinburgh EH10 4HJ on 3 June 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
04 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Mar 2019	PSC07	Cessation of Move Fresh Limited as a person with significant control on 4 March 2019	(1 page)
19 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
31 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 218,333.32	(3 pages)