NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED

Company number 05655224

Date	Type	Description	View / Download
07 Feb 2024	AD02	Register inspection address has been changed from Dumfries House Dumfries Place Cardiff 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 CF10 3ZF	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(7 pages)
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
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(9 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(4 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(9 pages)
12 Jan 2022	AD04	Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN	(1 page)
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	TM01	Termination of appointment of Peter James Gadsby as a director on 22 September 2021	(1 page)
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
21 Apr 2021	TM01	Termination of appointment of Ian Mark Grantham as a director on 7 June 2018	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(9 pages)
03 Feb 2021	PSC08	Notification of a person with significant control statement	(2 pages)
03 Feb 2021	PSC07	Cessation of Miller (Queen's Drive) Limited (Joint) as a person with significant control on 21 May 2020	(1 page)
03 Feb 2021	PSC07	Cessation of Cedar (Queens Drive) Limited (Joint) as a person with significant control on 21 May 2020	(1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
09 Jun 2020	CC04	Statement of company's objects	(2 pages)
09 Jun 2020	SH08	Change of share class name or designation	(2 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	(19 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business / transitional provisions 21/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2020	AD01	Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN England to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN on 11 May 2020	(1 page)