PARALLOY GROUP HOLDINGS LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Certificate of change of name

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10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with updates

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07/04/257 April 2025 Registration of charge 156270320004, created on 2025-04-04

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20/01/2520 January 2025 Current accounting period shortened from 2025-04-30 to 2025-03-31

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27/12/2427 December 2024 Registration of charge 156270320003, created on 2024-12-23

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10/05/2410 May 2024 Change of share class name or designation

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10/05/2410 May 2024 Memorandum and Articles of Association

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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10/05/2410 May 2024 Resolutions

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07/05/247 May 2024 Cessation of Michael Dolan as a person with significant control on 2024-04-26

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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07/05/247 May 2024 Statement of capital following an allotment of shares on 2024-04-26

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07/05/247 May 2024 Appointment of Mr David Michael Keenan as a director on 2024-04-26

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07/05/247 May 2024 Director's details changed for Mr David Michael Keenan on 2024-04-26

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07/05/247 May 2024 Appointment of Mr Christopher Charles Darby Clegg as a director on 2024-04-26

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07/05/247 May 2024 Appointment of Mr Robert Murray Mcgowan as a director on 2024-04-26

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07/05/247 May 2024 Notification of Robert Murray Mcgowan as a person with significant control on 2024-04-26

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29/04/2429 April 2024 Registration of charge 156270320002, created on 2024-04-26

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29/04/2429 April 2024 Registration of charge 156270320001, created on 2024-04-26

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19/04/2419 April 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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19/04/2419 April 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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08/04/248 April 2024 Incorporation

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