Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
PSC02 |
Notification of Parkhub Uk Holdings Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr George Baker as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey Matthew Shanahan as a director on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Dermatas as a director on 10 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Lisa Eskinazi as a secretary on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Oren Samuel Peleg as a director on 10 April 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 059567770003 in full
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21 Feb 2023 |
MR01 |
Registration of charge 059567770003, created on 13 February 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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26 Oct 2022 |
MR04 |
Satisfaction of charge 059567770002 in full
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24 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Apr 2022 |
MR01 |
Registration of charge 059567770002, created on 11 April 2022
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07 Apr 2022 |
MR04 |
Satisfaction of charge 059567770001 in full
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23 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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05 Sep 2021 |
MA |
Memorandum and Articles of Association
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Comany business 20/08/2021
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RES10 ‐
Resolution of allotment of securities
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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29 Feb 2020 |
TM01 |
Termination of appointment of Robin Matthew Klein as a director on 25 February 2020
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