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THE PARKMEAD GROUP PLC
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THE PARKMEAD GROUP PLC: Filings

    • Overview

    Company NameTHE PARKMEAD GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03914068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE PARKMEAD GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Douglas Alan Sedge as a director on Nov 14, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    		80 pagesAA

    Termination of appointment of Robert James Dundas Finlay as a director on Jul 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		81 pagesAA

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		77 pagesAA

    Registered office address changed from 20 Farringdon Street 8th Floor London EC4A 4AB England to One Angel Court 13th Floor London EC2R 7HJ on Jul 27, 2023

    		1 pagesAD01

    Appointment of Mr Andrew John Smith as a secretary on Jun 15, 2023

    		2 pagesAP03

    Termination of appointment of Ryan Ashley Stroulger as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Ryan Ashley Stroulger as a secretary on May 31, 2023

    		1 pagesTM02

    Appointment of Mr Andrew John Smith as a director on Jun 15, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: receive, consider and adopt the companys annual financial statements / re-appoint various directors / re-appoint auditors / authorise directors to fix the renumeration of the auditors 21/12/2022
    		RES13

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		80 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Reappoint as directors 22/12/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Registration of charge 039140680004, created on Jan 31, 2022

    		27 pagesMR01

    Group of companies' accounts made up to Jun 30, 2021

    		85 pagesAA

    Termination of appointment of Philip John Dayer as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Robert James Dundas Finlay as a director on May 01, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business 21/12/2020
    		RES13
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0