PARALLEL 51 LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/01/2531 January 2025 Resolutions

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29/01/2529 January 2025 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-20 with updates

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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24/04/2324 April 2023 Appointment of Mr Jonathan Martin as a director on 2023-04-20

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24/04/2324 April 2023 Appointment of Mr David Sargen as a director on 2023-04-20

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24/04/2324 April 2023 Change of details for Mr Michael Francis Beaton as a person with significant control on 2023-04-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-15 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 76 FRIERN ROAD LONDON SE22 0AX ENGLAND

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE UNITED KINGDOM

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM THE BASTLE, WEST FENWICK FARM FENWICK NEWCASTLE UPON TYNE NE18 0QP ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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17/12/1617 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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