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PARKOUR EARTH

Company number 10862928

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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)
19 Feb 2024 TM01 Termination of appointment of Stuart Cameron Mcinnes Mbe as a director on 2 December 2023
19 Feb 2024 TM01 Termination of appointment of Adélaïde Gandrille as a director on 2 December 2023
19 Feb 2024 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 CC04 Statement of company's objects
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
18 Jul 2022 AP01 Appointment of Mr Stuart Cameron Mcinnes Mbe as a director on 1 May 2022
08 Apr 2022 TM01 Termination of appointment of Stephen John Sampson as a director on 6 April 2022
17 Jan 2022 AP01 Appointment of Adélaïde Gandrille as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Christina Tønder Bell as a director on 22 December 2021
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 CC04 Statement of company's objects
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 TM01 Termination of appointment of Mathew Raffaele D'onofrio as a director on 22 September 2021
16 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
19 May 2021 MA Memorandum and Articles of Association
23 Mar 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 23 March 2021
23 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2020 AP01 Appointment of Mr Mathew Raffaele D'onofrio as a director on 24 July 2019
23 Dec 2020 AP01 Appointment of Mr Mikkel Mølgaard Frandsen Rugaard as a director on 1 November 2020
18 Dec 2020 TM01 Termination of appointment of Paul George Gray as a director on 8 December 2020