PARALLOY GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Certificate of change of name |
10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with updates |
07/04/257 April 2025 | Registration of charge 156270320004, created on 2025-04-04 |
20/01/2520 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
27/12/2427 December 2024 | Registration of charge 156270320003, created on 2024-12-23 |
10/05/2410 May 2024 | Change of share class name or designation |
10/05/2410 May 2024 | Memorandum and Articles of Association |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
10/05/2410 May 2024 | Resolutions |
07/05/247 May 2024 | Cessation of Michael Dolan as a person with significant control on 2024-04-26 |
07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
07/05/247 May 2024 | Appointment of Mr David Michael Keenan as a director on 2024-04-26 |
07/05/247 May 2024 | Director's details changed for Mr David Michael Keenan on 2024-04-26 |
07/05/247 May 2024 | Appointment of Mr Christopher Charles Darby Clegg as a director on 2024-04-26 |
07/05/247 May 2024 | Appointment of Mr Robert Murray Mcgowan as a director on 2024-04-26 |
07/05/247 May 2024 | Notification of Robert Murray Mcgowan as a person with significant control on 2024-04-26 |
29/04/2429 April 2024 | Registration of charge 156270320002, created on 2024-04-26 |
29/04/2429 April 2024 | Registration of charge 156270320001, created on 2024-04-26 |
19/04/2419 April 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
19/04/2419 April 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
08/04/248 April 2024 | Incorporation |
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