PARNEUS LIMITED

Company number 11360958

Date	Type	Description	View / Download
09 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
23 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(7 pages) Download iXBRL
03 Nov 2022	TM01	Termination of appointment of Adrian David Symondson as a director on 20 October 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(6 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
12 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(7 pages) Download iXBRL
06 Jul 2020	AD01	Registered office address changed from 5 Mark Terrace the Drive London SW20 8TF England to 1st Floor, Cobham Msa Downside Cobham KT11 3DB on 6 July 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
19 May 2020	PSC02	Notification of Astute Capital Advisors Limited as a person with significant control on 14 November 2019	(2 pages)
24 Mar 2020	AP01	Appointment of Mr Adrian David Symondson as a director on 12 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Richard Anthony Symonds as a director on 12 March 2020	(1 page)
19 Feb 2020	PSC04	Change of details for Mr Christopher Kosmider as a person with significant control on 14 November 2019	(2 pages)
14 Feb 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(7 pages) Download iXBRL
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 10,000	(3 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-inc share cap 08/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
11 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
01 Mar 2019	AP01	Appointment of Mr Richard Anthony Symonds as a director on 16 February 2019	(2 pages)
20 Feb 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
20 Feb 2019	MR01	Registration of charge 113609580001, created on 8 February 2019	(29 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 5,100	(3 pages)
12 Sep 2018	AD01	Registered office address changed from 11 Beverley Avenue London SW20 0RL United Kingdom to 5 Mark Terrace the Drive London SW20 8TF on 12 September 2018	(1 page)
25 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)