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PARSLEY BOX GROUP LIMITED
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PARSLEY BOX GROUP LIMITED: Filings

    • Overview

    Company NamePARSLEY BOX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685656
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PARSLEY BOX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    		25 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		23 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Termination of appointment of Mark Jonathan Charles Livingstone as a director on Jul 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with updates

    		23 pagesCS01

    Termination of appointment of Holly Mccomb as a secretary on Jan 17, 2024

    		1 pagesTM02

    Appointment of Mr Andrew Davidson as a secretary on Jan 17, 2024

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Termination of appointment of Hazel Dianne Cameron as a director on Sep 22, 2023

    		1 pagesTM01

    Appointment of Mr Mark Jonathan Charles Livingstone as a director on May 22, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		57 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    In accordance with rule 41 of the aim rules for companies the cancellation of the admission to trading on aim of the ordinary shares of one penny each in the capital of the company 14/12/2022
    		RES13

    Termination of appointment of Ana Cristina Stewart as a director on Dec 30, 2022

    		1 pagesTM01

    Termination of appointment of Christopher Paul Britton as a director on Dec 30, 2022

    		1 pagesTM01

    Registered office address changed from Level 6 Quartermile 1 15 Lauriston Place Edinburgh EH3 9EN United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Sep 22, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Holly Mccomb as a secretary on May 31, 2022

    		2 pagesAP03

    Termination of appointment of Stephen Sands Cook as a secretary on May 31, 2022

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    		94 pagesAA

    Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on Apr 30, 2022

    		1 pagesTM01
    23Next

    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