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PARKINGEYE LIMITED

Company number 05134454

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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)
31 Oct 2013 MR04 Satisfaction of charge 1 in full
17 Oct 2013 SH02 Sub-division of shares on 15 February 2013
17 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 MISC Form 122
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Syb div 294916 a ord of £0.01 into £0.0025 each 15/02/2013
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
04 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
20 May 2013 SH06 Cancellation of shares. Statement of capital on 20 May 2013
  • GBP 6,256.3900
20 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2013 SH03 Purchase of own shares.
15 Apr 2013 SH06 Cancellation of shares. Statement of capital on 15 April 2013
  • GBP 6,440.66
15 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2013 SH03 Purchase of own shares.
10 Apr 2013 AP01 Appointment of Mr Robert George Whitaker as a director
09 Apr 2013 AP01 Appointment of Mr David Waterson as a director
09 Apr 2013 AP01 Appointment of Mr Andrew John Whitaker as a director
09 Apr 2013 AP01 Appointment of Mrs Fiona Helen Billington as a director
25 Feb 2013 SH02 Sub-division of shares on 15 February 2013
  • ANNOTATION A second filing SH02 was registered on 17/10/13.
25 Feb 2013 SH08 Change of share class name or designation
  • ANNOTATION A second filing SH08 was registered on 17/10/13.
25 Feb 2013 SH08 Change of share class name or designation
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 6,749.16