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THE PARKMEAD GROUP PLC

Company number 03914068

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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)
12 Apr 2024 MR04 Satisfaction of charge 3 in full
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
27 Jul 2023 AD01 Registered office address changed from 20 Farringdon Street 8th Floor London EC4A 4AB England to One Angel Court 13th Floor London EC2R 7HJ on 27 July 2023
29 Jun 2023 AP03 Appointment of Mr Andrew John Smith as a secretary on 15 June 2023
29 Jun 2023 TM01 Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023
29 Jun 2023 TM02 Termination of appointment of Ryan Ashley Stroulger as a secretary on 31 May 2023
29 Jun 2023 AP01 Appointment of Mr Andrew John Smith as a director on 15 June 2023
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: receive, consider and adopt the companys annual financial statements / re-appoint various directors / re-appoint auditors / authorise directors to fix the renumeration of the auditors 21/12/2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
07 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint as directors 22/12/2021
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
14 Feb 2022 MR01 Registration of charge 039140680004, created on 31 January 2022
06 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
13 May 2021 TM01 Termination of appointment of Philip John Dayer as a director on 30 April 2021
13 May 2021 AP01 Appointment of Mr Robert James Dundas Finlay as a director on 1 May 2021
30 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
24 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 21/12/2020
23 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
31 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,637,726.955
07 May 2020 AP01 Appointment of Mr Colin James Maclaren as a director on 1 May 2020
07 May 2020 TM01 Termination of appointment of David Iain Rawlinson as a director on 30 April 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
22 Jan 2020 AA Group of companies' accounts made up to 30 June 2019