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PARRIS PARTNERS LIMITED

Company number 14896327

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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 Feb 2024	PSC04	Change of details for Mr Kevin James Parris as a person with significant control on 9 February 2024	View PDF Change of details for Mr Kevin James Parris as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Kevin James Parris on 9 February 2024	View PDF Director's details changed for Mr Kevin James Parris on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AD01	Registered office address changed from Forebury House Paris Hall Farm Hastingwood Essex CM17 9JU England to 106 Charter Avenue Ilford Essex IG2 7AD on 9 February 2024	View PDF Registered office address changed from Forebury House Paris Hall Farm Hastingwood Essex CM17 9JU England to 106 Charter Avenue Ilford Essex IG2 7AD on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH03	Secretary's details changed for Mrs Margaret Lamont Wilson Parris on 9 February 2024	View PDF Secretary's details changed for Mrs Margaret Lamont Wilson Parris on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Kevin James Parris on 9 February 2024	View PDF Director's details changed for Mr Kevin James Parris on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC04	Change of details for Mr Kevin James Parris as a person with significant control on 9 February 2024	View PDF Change of details for Mr Kevin James Parris as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Demerger section 190 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger section 190 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 1,540,000	View PDF Statement of capital on 7 July 2023 GBP 1,540,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH06	Cancellation of shares. Statement of capital on 15 June 2023 GBP 1,540,000	View PDF Cancellation of shares. Statement of capital on 15 June 2023 GBP 1,540,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CAP-SS	Solvency Statement dated 15/06/23	View PDF Solvency Statement dated 15/06/23 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 13/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement 13/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 9,540,000	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 9,540,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH06	Cancellation of shares. Statement of capital on 12 June 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 12 June 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-26 GBP 110	View PDF Incorporation Statement of capital on 2023-05-26 GBP 110 - link opens in a new window - 26 pages (26 pages)

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PARRIS PARTNERS LIMITED

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