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PARALLEL UK LIMITED

Company number 07016526

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Apr 2024	PSC05	Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024	View PDF Change of details for Fresh Hub Holdings Limited as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 25 pages (25 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AP03	Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023	View PDF Appointment of Mr Oliver Franklin Booth as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM02	Termination of appointment of Andrew John Barks as a secretary on 7 August 2023	View PDF Termination of appointment of Andrew John Barks as a secretary on 7 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 26 pages (26 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	TM02	Termination of appointment of Simon Needham as a secretary on 1 February 2022	View PDF Termination of appointment of Simon Needham as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP03	Appointment of Andrew John Barks as a secretary on 1 February 2022	View PDF Appointment of Andrew John Barks as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 39 pages (39 pages)
27 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	PSC02	Notification of Fresh Hub Holdings Limited as a person with significant control on 5 February 2021	View PDF Notification of Fresh Hub Holdings Limited as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC07	Cessation of Robert William Landymore as a person with significant control on 5 February 2021	View PDF Cessation of Robert William Landymore as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	MR01	Registration of charge 070165260003, created on 25 June 2019	View PDF Registration of charge 070165260003, created on 25 June 2019 - link opens in a new window - 11 pages (11 pages)
08 Jan 2019	PSC04	Change of details for Mr Robert William Landymore as a person with significant control on 8 January 2019	View PDF Change of details for Mr Robert William Landymore as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)

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PARALLEL UK LIMITED

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