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PARSLEY BOX GROUP LIMITED
Filings

PARSLEY BOX GROUP LIMITED: Filings - Page 3

    • 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

    Balance Sheet

    		8 pagesBS

    Auditor's report

    		1 pagesAUDR

    Auditor's statement

    		1 pagesAUDS

    Certificate of re-registration from Private to Public Limited Company

    		1 pagesCERT5

    Re-registration of Memorandum and Articles

    		52 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company including appointment of secretary(s)

    		5 pagesRR01

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 01, 2021

    • Capital: GBP 50,000.02
    		6 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2021

    		RES15

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on Jan 22, 2021

    		2 pagesAP01

    Appointment of Mr John Beveridge Swan as a director on Jan 22, 2021

    		2 pagesAP01

    Appointment of Mrs Rosemary Adrienne Charlotte Macaulay as a director on Jan 22, 2021

    		2 pagesAP01

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP .01
    • Capital: GBP .01
    		SH01
    Back23

    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