THAMES VALLEY PARK MANAGEMENT LIMITED filing history - Find and update company information

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THAMES VALLEY PARK MANAGEMENT LIMITED

Company number 03271388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 24 April 2024	View PDF Withdrawal of a person with significant control statement on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Seong Hwan David Byun as a director on 15 April 2024	View PDF Appointment of Mr Seong Hwan David Byun as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Ms Reagan Dorow as a director on 15 April 2024	View PDF Appointment of Ms Reagan Dorow as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Jaclyn Bereiter as a director on 8 December 2023	View PDF Termination of appointment of Jaclyn Bereiter as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 15	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 15 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AP01	Appointment of Mr Nicholas James Murrell as a director on 10 November 2023	View PDF Appointment of Mr Nicholas James Murrell as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Stuart Kenneth Clifton as a director on 10 November 2023	View PDF Termination of appointment of Stuart Kenneth Clifton as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Jaclyn Bereiter as a director on 31 March 2023	View PDF Appointment of Jaclyn Bereiter as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Simon Fry as a director on 31 March 2023	View PDF Termination of appointment of Simon Fry as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Peter Lewis Bax as a director on 16 January 2023	View PDF Termination of appointment of Peter Lewis Bax as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH04	Secretary's details changed for Pitsec Limited on 19 December 2018	View PDF Secretary's details changed for Pitsec Limited on 19 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Mr Simon Fry as a director on 25 November 2020	View PDF Appointment of Mr Simon Fry as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	TM01	Termination of appointment of Mary-Louise Gray as a director on 25 November 2020	View PDF Termination of appointment of Mary-Louise Gray as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 14.00	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 14.00 - link opens in a new window - 4 pages (4 pages)
21 May 2020	AP01	Appointment of Ms Tara Louise Mills as a director on 26 February 2020	View PDF Appointment of Ms Tara Louise Mills as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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