PARENTPAY (HOLDINGS) LTD filing history - Find and update company information

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PARENTPAY (HOLDINGS) LTD

Company number 08212986

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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 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 66,187.35334	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 66,187.35334 - link opens in a new window - 5 pages (5 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 66,187.34534	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 66,187.34534 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 66,187.34012	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 66,187.34012 - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 66,187.3266	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 66,187.3266 - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 66,187.3162	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 66,187.3162 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 66,187.31574	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 66,187.31574 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 0.06197	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 0.06197 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 0.04979	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 0.04979 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 70 pages (70 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
01 Aug 2023	AP01	Appointment of Mr Julian Gudding Gresvig as a director on 19 July 2023	View PDF Appointment of Mr Julian Gudding Gresvig as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0478	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0478 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0015	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 0.0015 - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	TM01	Termination of appointment of Sami Ahmad Khan as a director on 19 July 2023	View PDF Termination of appointment of Sami Ahmad Khan as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.00086	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.00086 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.01434	View PDF Cancellation of shares. Statement of capital on 19 June 2023 GBP 0.01434 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
18 Apr 2023	AP01	Appointment of Mr Sami Ahmad Khan as a director on 9 March 2023	View PDF Appointment of Mr Sami Ahmad Khan as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 9 March 2023	View PDF Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MR04	Satisfaction of charge 082129860001 in full	View PDF Satisfaction of charge 082129860001 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.94	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 1.94 - link opens in a new window - 4 pages (4 pages)

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