PARK BIDCO LIMITED

12469557
RHOSILI ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN4 7JE

Documents

Documents
Date Category Description Pages
06 Nov 2024 mortgage Registration of a charge 51 Buy now
29 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Registration of a charge 69 Buy now
23 Oct 2024 capital Notice of cancellation of shares 7 Buy now
18 Jul 2024 accounts Annual Accounts 40 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr James Oliver Hyde) 2 Buy now
06 Mar 2024 capital Return of Allotment of shares 5 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2023 officers Termination of appointment of director (Lawrence George Dean) 1 Buy now
24 Oct 2023 accounts Annual Accounts 37 Buy now
12 Oct 2023 capital Return of purchase of own shares 4 Buy now
26 Sep 2023 officers Appointment of director (Mr Robert Jan Thompson) 2 Buy now
26 Sep 2023 capital Return of purchase of own shares 5 Buy now
31 Aug 2023 capital Notice of cancellation of shares 7 Buy now
26 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Appointment of director (Ms Emma Dempsey) 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 36 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement 8 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2021 capital Notice of cancellation of shares 7 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
04 Oct 2021 accounts Annual Accounts 33 Buy now
11 Aug 2021 capital Statement of capital (Section 108) 6 Buy now
11 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Aug 2021 insolvency Solvency Statement dated 11/08/21 1 Buy now
11 Aug 2021 resolution Resolution 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Martin Andrew Hiscox) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 May 2021 capital Second Filing Capital Allotment Shares 6 Buy now
14 May 2021 capital Second Filing Capital Allotment Shares 5 Buy now
31 Mar 2021 officers Termination of appointment of director (Simon Shaun Lisser) 1 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 capital Return of Allotment of shares 6 Buy now
01 Jul 2020 capital Return of Allotment of shares 5 Buy now
01 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2020 capital Return of Allotment of shares 4 Buy now
25 Jun 2020 capital Notice of particulars of variation of rights attached to shares 5 Buy now
25 Jun 2020 incorporation Memorandum Articles 54 Buy now
25 Jun 2020 resolution Resolution 3 Buy now
25 Jun 2020 incorporation Memorandum Articles 54 Buy now
25 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2020 mortgage Registration of a charge 25 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 May 2020 officers Appointment of director (Christopher Trevor William Baker) 2 Buy now
05 May 2020 officers Appointment of director (Simon Shaun Lisser) 2 Buy now
05 May 2020 officers Appointment of director (Lawrence George Dean) 2 Buy now
05 May 2020 officers Appointment of director (Neil Martin Sant) 2 Buy now
17 Apr 2020 resolution Resolution 3 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2020 mortgage Registration of a charge 57 Buy now
18 Feb 2020 incorporation Incorporation Company 37 Buy now