NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED

Company number 05515293

Date	Type	Description	View / Download
07 Feb 2024	AD02	Register inspection address has been changed from Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR	(1 page)
07 Feb 2024	AD03	Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF	(1 page)
24 Jan 2024	AD01	Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 24 January 2024	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(4 pages)
05 Oct 2021	PSC05	Change of details for March Property Developments Limited as a person with significant control on 22 September 2021	(2 pages)
04 Oct 2021	AP01	Appointment of Mr Mark William Bielby as a director on 14 September 2021	(2 pages)
04 Oct 2021	CH04	Secretary's details changed for Crescent Hill Limited on 4 October 2021	(1 page)
04 Oct 2021	PSC02	Notification of March Property Developments Limited as a person with significant control on 22 September 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Miller (Queen's Drive) Limited as a person with significant control on 22 September 2021	(1 page)
04 Oct 2021	PSC07	Cessation of Cedar (Queen's Drive) Limited as a person with significant control on 22 September 2021	(1 page)
04 Oct 2021	TM01	Termination of appointment of Peter James Gadsby as a director on 22 September 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(4 pages)
06 Aug 2021	TM01	Termination of appointment of Andrew Sutherland as a director on 4 June 2021	(1 page)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(4 pages) Download iXBRL
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
15 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(4 pages)
15 Sep 2020	PSC07	Cessation of Miller (Nottingham) Limited as a person with significant control on 20 November 2019	(1 page)
15 Sep 2020	AD04	Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN	(1 page)
11 May 2020	AD01	Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN United Kingdom to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN on 11 May 2020	(1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)