Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

46 PARALLELS LIMITED

Company number 07624286

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,555,100
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 3,555,100
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 3,480,100
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,980,100.00
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3,230,100.00
08 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08
30 Apr 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 January 2014
  • GBP 2,730,100
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2,530,100
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 January 2014
  • GBP 2,630,100
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 2,300,100
08 Apr 2014 TM02 Termination of appointment of Anna Moody as a secretary
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,730,100
06 Jan 2014 AD01 Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014
19 Jun 2013 AP03 Appointment of Anna Moody as a secretary
30 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 December 2012
19 Jun 2012 TM02 Termination of appointment of Jonathan Brown as a secretary
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 1,849,100
15 Jun 2012 CH01 Director's details changed for Benedikt Huberts Von Michel on 14 June 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 1,666,100
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AP03 Appointment of Jonathan Macbride Brown as a secretary
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 1,600,100