THE PARKMEAD GROUP PLC

Company number 03914068

Date	Type	Description	View / Download
12 Apr 2024	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(77 pages)
27 Jul 2023	AD01	Registered office address changed from 20 Farringdon Street 8th Floor London EC4A 4AB England to One Angel Court 13th Floor London EC2R 7HJ on 27 July 2023	(1 page)
29 Jun 2023	AP03	Appointment of Mr Andrew John Smith as a secretary on 15 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Ryan Ashley Stroulger as a director on 31 May 2023	(1 page)
29 Jun 2023	TM02	Termination of appointment of Ryan Ashley Stroulger as a secretary on 31 May 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr Andrew John Smith as a director on 15 June 2023	(2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 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	(3 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(80 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reappoint as directors 22/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
14 Feb 2022	MR01	Registration of charge 039140680004, created on 31 January 2022	(27 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(85 pages)
13 May 2021	TM01	Termination of appointment of Philip John Dayer as a director on 30 April 2021	(1 page)
13 May 2021	AP01	Appointment of Mr Robert James Dundas Finlay as a director on 1 May 2021	(2 pages)
30 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/12/2020	(2 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	(82 pages)
31 Aug 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 1,637,726.955	(3 pages)
07 May 2020	AP01	Appointment of Mr Colin James Maclaren as a director on 1 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of David Iain Rawlinson as a director on 30 April 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(78 pages)