PARSLEY BOX GROUP LIMITED

Appointment of Mr Luke Harris as a secretary on 16 Sep 2026

PDF · 2 pages

Termination of appointment of Andrew Davidson as a secretary on 16 Sep 2026

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 33 pages

Confirmation statement made on 10 Jan 2026 with updates

PDF · 25 pages

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 29 pages

Confirmation statement made on 10 Jan 2025 with updates

PDF · 23 pages

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 30 pages

Termination of appointment of Mark Jonathan Charles Livingstone as a director on 30 Jul 2024

PDF · 1 page

Confirmation statement made on 10 Jan 2024 with updates

PDF · 23 pages

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 40 pages

Termination of appointment of Hazel Dianne Cameron as a director on 22 Sep 2023

PDF · 1 page

Appointment of Mr Mark Jonathan Charles Livingstone as a director on 22 May 2023

PDF · 2 pages

Registered office address changed from Level 6 Quartermile 1 15 Lauriston Place Edinburgh EH3 9EN United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 Sep 2022

PDF · 1 page

Resolutions

Filed on paper · 2 pages

Appointment of Holly Mccomb as a secretary on 31 May 2022

PDF · 2 pages