PARCEL MONKEY LIMITED

Company number 07097496

Date	Type	Description	View / Download
24 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
24 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(39 pages)
24 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
24 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
01 Sep 2023	PSC05	Change of details for Parcel Monkey Holdings Limited as a person with significant control on 16 September 2022	(2 pages)
23 Mar 2023	TM01	Termination of appointment of James Brett Greenbury as a director on 12 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023	(1 page)
23 Jan 2023	AP01	Appointment of Ieva Bagdanaviciute as a director on 23 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Paul Doble as a director on 23 January 2023	(2 pages)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(43 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the company enters into various transaction transaction documents / directors authority to approve the terms of and the transactions contemplated by the documents 24/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	(28 pages)
28 Oct 2022	MR01	Registration of charge 070974960002, created on 27 October 2022	(12 pages)
28 Oct 2022	MR01	Registration of charge 070974960003, created on 27 October 2022	(12 pages)
16 Sep 2022	AD01	Registered office address changed from 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW England to Unit 620 Fareham Reach Fareham Road Gosport PO13 0FW on 16 September 2022	(1 page)
16 Sep 2022	AD01	Registered office address changed from 21 Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 610 Unit 610 Fareham Reach Fareham Road Gosport PO13 0FW on 16 September 2022	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 070974960001 in full	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
02 Dec 2021	RP04TM01	Second filing for the termination of Timothy Andrew Brown as a director	(4 pages)