PARALLOY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Project Rio Newco Limited as a person with significant control on 2025-05-15 |
| 07/04/257 April 2025 | Registration of charge 122305730006, created on 2025-04-04 |
| 27/12/2427 December 2024 | Registration of charge 122305730005, created on 2024-12-23 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 07/05/247 May 2024 | Withdrawal of a person with significant control statement on 2024-05-07 |
| 07/05/247 May 2024 | Notification of Project Rio Newco Limited as a person with significant control on 2024-04-26 |
| 29/04/2429 April 2024 | Registration of charge 122305730004, created on 2024-04-26 |
| 06/03/246 March 2024 | Certificate of change of name |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 25/07/2325 July 2023 | Satisfaction of charge 122305730003 in full |
| 17/04/2317 April 2023 | Director's details changed for Mr David Michael Keenan on 2022-09-01 |
| 03/01/233 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 16/12/2116 December 2021 | Purchase of own shares. |
| 16/12/2116 December 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122305730003 |
| 06/04/206 April 2020 | COMPANY NAME CHANGED SAHARA NEWCO LIMITED CERTIFICATE ISSUED ON 06/04/20 |
| 09/01/209 January 2020 | NOTIFICATION OF PSC STATEMENT ON 02/01/2020 |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM PARALLOY HOUSE NUFFIELD ROAD BIRMINGHAM TS23 4DA UNITED KINGDOM |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM REPTON HOUSE BRETBY BUSINESS PARK ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE DE15 0YZ ENGLAND |
| 08/01/208 January 2020 | CURRSHO FROM 31/12/2020 TO 31/03/2020 |
| 07/01/207 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG |
| 07/01/207 January 2020 | CESSATION OF ROBERT MURRAY MCGOWAN AS A PSC |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN |
| 02/01/202 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 4182251 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122305730002 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122305730001 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 21/10/1921 October 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MICHAEL DOLAN |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MURRAY MCGOWAN |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR ROBERT MURRAY MCGOWAN |
| 21/10/1921 October 2019 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 17/10/1917 October 2019 | COMPANY NAME CHANGED AGHOCO 1888 LIMITED CERTIFICATE ISSUED ON 17/10/19 |
| 27/09/1927 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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