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PARSLEY BOX LIMITED

Company number SC561983

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC02	Notification of Move Fresh Limited as a person with significant control on 29 June 2017	View PDF Notification of Move Fresh Limited as a person with significant control on 29 June 2017 - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	PSC07	Cessation of James Gordon Macaulay as a person with significant control on 29 June 2017	View PDF Cessation of James Gordon Macaulay as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Rosemary Adrienne Charlotte Macaulay as a person with significant control on 29 June 2017	View PDF Cessation of Rosemary Adrienne Charlotte Macaulay as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Andrew Robert Veitch as a director on 29 June 2017	View PDF Appointment of Mr Andrew Robert Veitch as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AP01	Appointment of Mr Kevin Matthew Dorren as a director on 29 June 2017	View PDF Appointment of Mr Kevin Matthew Dorren as a director on 29 June 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 150,000	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP .02	View PDF Incorporation Statement of capital on 2017-03-29 GBP .02 - link opens in a new window - 37 pages (37 pages)

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