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PARALLEL EMPLOYEE BENEFITS LIMITED

Company number 13842154

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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)
21 May 2024	CH01	Director's details changed for Mr Malcolm David Lyons on 19 May 2024	View PDF Director's details changed for Mr Malcolm David Lyons on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Malcolm David Lyons as a person with significant control on 19 May 2024	View PDF Change of details for Mr Malcolm David Lyons as a person with significant control on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP03	Appointment of Ms Nisha Azhar as a secretary on 8 January 2024	View PDF Appointment of Ms Nisha Azhar as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Malcolm David Lyons as a secretary on 8 January 2024	View PDF Termination of appointment of Malcolm David Lyons as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Demerger 01/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Demerger 01/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 235	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 235 - link opens in a new window - 5 pages (5 pages)
06 May 2022	AP01	Appointment of Caroline Norris as a director on 1 May 2022	View PDF Appointment of Caroline Norris as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Caroline Norris as a director on 12 January 2022	View PDF Termination of appointment of Caroline Norris as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 135	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-11 GBP 135 - link opens in a new window - 27 pages (27 pages)

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