Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
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25 May 2023 |
PSC01 |
Notification of Robert Mark Braddon Parnall as a person with significant control on 30 December 2022
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25 May 2023 |
PSC07 |
Cessation of Parnall Group Limited as a person with significant control on 30 December 2022
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18 May 2023 |
TM01 |
Termination of appointment of Nicholas Brian Buckland Obe as a director on 10 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 ( shareholder information) was registered on 16/01/2024
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10 May 2023 |
TM01 |
Termination of appointment of Timothy Charles Sawyer as a director on 27 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Timothy Charles Sawyer as a director on 2 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Adam Roger Braddon Parnall as a director on 1 January 2022
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of Annabel Elizabeth Percy-Hughes as a director on 2 October 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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14 Jul 2021 |
TM01 |
Termination of appointment of Christopher Robert Cooper as a director on 12 July 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Annabel Elizabeth Percy-Hughes as a director on 17 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Darren Jeffery Cates as a director on 10 March 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Christopher Robert Cooper as a director on 30 January 2021
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29 Dec 2020 |
SH02 |
Sub-division of shares on 13 November 2020
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 13/11/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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