PAR EQUITY HOLDINGS LIMITED

SC337533
3A DUBLIN MEUSE EDINBURGH EH3 6NW

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 20 Buy now
22 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 19 Buy now
26 Apr 2023 incorporation Memorandum Articles 12 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2022 accounts Annual Accounts 18 Buy now
22 Feb 2022 officers Termination of appointment of secretary (Andrew Charles Ley) 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 19 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Appointment of director (Mr Andrew Noble) 2 Buy now
19 Dec 2020 accounts Annual Accounts 20 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 20 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 20 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of director (George Reginald Elliott) 1 Buy now
28 Dec 2017 accounts Annual Accounts 17 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jan 2017 accounts Annual Accounts 14 Buy now
22 Aug 2016 capital Return of Allotment of shares 8 Buy now
06 Apr 2016 annual-return Annual Return 9 Buy now
06 Apr 2016 capital Return of Allotment of shares 3 Buy now
02 Mar 2016 officers Appointment of director (Mr George Reginald Elliott) 3 Buy now
02 Mar 2016 officers Appointment of director (Mr Iain Leith Johnston Robertson) 3 Buy now
23 Dec 2015 resolution Resolution 12 Buy now
23 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Dec 2015 resolution Resolution 1 Buy now
22 Dec 2015 accounts Annual Accounts 12 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 11 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
13 Dec 2013 accounts Annual Accounts 12 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
27 Dec 2012 accounts Annual Accounts 9 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 11 Buy now
27 Jun 2011 officers Appointment of director (Mr Paul Munn) 3 Buy now
22 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
30 Dec 2010 accounts Annual Accounts 10 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 officers Change of particulars for director (Robert Higginson) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Paul Atkinson) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Andrew Sean Castell) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Andrew Charles Ley) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Atkinson) 3 Buy now
20 Dec 2009 accounts Annual Accounts 11 Buy now
20 Apr 2009 capital Ad 02/03/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
16 Mar 2009 annual-return Return made up to 09/02/09; full list of members 4 Buy now
24 Sep 2008 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
24 Jun 2008 officers Appointment terminated director hbjgw LIMITED 1 Buy now
24 Jun 2008 officers Appointment terminated secretary hbjgw secretarial LIMITED 1 Buy now
24 Jun 2008 officers Secretary appointed andrew charles ley 2 Buy now
24 Jun 2008 officers Director appointed paul atkinson 3 Buy now
24 Jun 2008 officers Director appointed andrew sean castell 2 Buy now
24 Jun 2008 officers Director appointed robert higginson 2 Buy now
05 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Feb 2008 incorporation Incorporation Company 17 Buy now