THE PARKMEAD GROUP PLC

Company number 03914068

Date	Type	Description	View / Download
10 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(60 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 10,362,022.78	(4 pages)
02 Apr 2013	AP03	Appointment of Mr Ryan Ashley Stroulger as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Donald Mackay as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Donald Mackay as a director	(1 page)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 no member list	(6 pages)
30 Jan 2013	AD01	Registered office address changed from Pellipar House First Floor 9 Cloak Lane London EC4R 2RU England on 30 January 2013	(1 page)
28 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(61 pages)
21 Dec 2012	AP01	Appointment of Dr Colin John Percival as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Ryan Ashley Stroulger as a director	(2 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 18,660,349.043	(3 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 18,660,349.043	(3 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 no member list	(5 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 18,652,383.118	(3 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(60 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
26 Oct 2011	TM01	Termination of appointment of Niall Doran as a director	(1 page)
09 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 18,652,383.118	(3 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 18,652,383.118	(3 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 18,652,383.118	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 18,652,383.118	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 18,652,383.118	(3 pages)
16 Mar 2011	AR01	Annual return made up to 21 January 2011 with bulk list of shareholders	(18 pages)
10 Mar 2011	CH01	Director's details changed for Niall Peter Doran on 21 January 2011	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Philip John Dayer as a director	(2 pages)