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PARALLEL LINES PROMOTIONS LIMITED

Company number 08041484

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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)
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2022
01 May 2024 CH01 Director's details changed for Mr Jonathan David Dunn on 1 January 2023
09 Nov 2023 AA Accounts for a small company made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024
10 Feb 2022 SH08 Change of share class name or designation
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH02 Sub-division of shares on 10 November 2021
22 Nov 2021 PSC02 Notification of Live Nation (Music) Uk Limited as a person with significant control on 10 November 2021
22 Nov 2021 PSC07 Cessation of Jonathan David Dunn as a person with significant control on 10 November 2021
22 Nov 2021 PSC07 Cessation of Justine Dick as a person with significant control on 10 November 2021
22 Nov 2021 AP01 Appointment of Lynn Lavelle as a director on 10 November 2021
22 Nov 2021 AP01 Appointment of Mr Stuart Robert Douglas as a director on 10 November 2021
22 Nov 2021 TM01 Termination of appointment of Justine Dick as a director on 10 November 2021
22 Nov 2021 AP03 Appointment of Selina Holliday Emeny as a secretary on 10 November 2021
22 Nov 2021 AD01 Registered office address changed from 428a Hackney Road London E2 7AP to 30 st. John Street London EC1M 4AY on 22 November 2021
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 AAMD Amended micro company accounts made up to 31 December 2018
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 December 2018