- Company Overview for PARK GROUP UK LIMITED (05760943)
- Filing history for PARK GROUP UK LIMITED (05760943)
- People for PARK GROUP UK LIMITED (05760943)
- More for PARK GROUP UK LIMITED (05760943)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | AP01 | Appointment of Mr Rob Harding as a director on 26 April 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Talha Ahmed as a director on 10 April 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 02 Feb 2024 | AP04 | Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 | |
| 13 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 28 Sep 2023 | TM02 | Termination of appointment of Park Group Secretaries Limited as a secretary on 27 September 2023 | |
| 30 Mar 2023 | PSC05 | Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 01 Mar 2023 | TM01 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Talha Ahmed as a director on 27 February 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 | |
| 29 Sep 2022 | AP01 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of John Sullivan O'doherty as a director on 11 August 2022 | |
| 29 Sep 2022 | TM01 | Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022 | |
| 11 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 11 Nov 2021 | MA | Memorandum and Articles of Association | |
| 11 Nov 2021 | CC04 | Statement of company's objects | |
| 11 Nov 2021 | RESOLUTIONS |
Resolutions
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| 20 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 09 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 17 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 02 Oct 2020 | CH01 | Director's details changed for Mr Timothy Patrick Clancy on 2 October 2020 | |
| 01 Oct 2020 | AP04 | Appointment of Park Group Secretaries Limited as a secretary on 1 October 2020 | |
| 01 Oct 2020 | TM02 | Termination of appointment of Russell Fairbrother as a secretary on 30 September 2020 |