PARENTPAY GROUP LIMITED filing history - Find and update company information - GOV.UK

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PARENTPAY GROUP LIMITED

Company number 13477997

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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)
01 Sep 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 24 pages (24 pages)
27 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Lewis James Alcraft as a director on 10 January 2023	View PDF Appointment of Mr Lewis James Alcraft as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages)
01 Nov 2022	CH01	Director's details changed for Mr Clint Anthony Wilson on 1 November 2022	View PDF Director's details changed for Mr Clint Anthony Wilson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CERTNM	Company name changed pp newco 2 LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	View PDF Company name changed pp newco 2 LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 November 2021	View PDF Previous accounting period shortened from 30 November 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 401,202,687	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 401,202,687 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	AP03	Appointment of Mrs Michelle Donna Thomas as a secretary on 12 August 2021	View PDF Appointment of Mrs Michelle Donna Thomas as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 12 August 2021	View PDF Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mr Clint Anthony Wilson as a director on 12 August 2021	View PDF Appointment of Mr Clint Anthony Wilson as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Aug 2021	MR01	Registration of charge 134779970001, created on 9 August 2021	View PDF Registration of charge 134779970001, created on 9 August 2021 - link opens in a new window - 15 pages (15 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2022 to 30 November 2022	View PDF Current accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 45 pages (45 pages)

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