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PARKSIDE GROUP LIMITED(THE)

Company number 00921619

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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)
28 Jun 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
18 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 48,000
15 Oct 2015 AP01 Appointment of Lisa Alexander as a director on 4 September 2015
15 Oct 2015 AP01 Appointment of Richard Reeve as a director on 4 September 2015
15 Oct 2015 AP01 Appointment of Alison Davey as a director on 4 September 2015
17 Jul 2015 MR01 Registration of charge 009216190007, created on 9 July 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2015 CC04 Statement of company's objects
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Restriction on auth share capital is revoked 09/07/2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 48,000
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 48,000
13 Jul 2015 TM01 Termination of appointment of Derek Walter Cook as a director on 9 July 2015
09 Jul 2015 SH20 Statement by Directors
09 Jul 2015 SH19 Statement of capital on 9 July 2015
  • GBP 24,000
09 Jul 2015 CAP-SS Solvency Statement dated 09/07/15
09 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2015 SH20 Statement by Directors
09 Jul 2015 SH19 Statement of capital on 9 July 2015
  • GBP 24,000
09 Jul 2015 CAP-SS Solvency Statement dated 09/07/15
09 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 48,000
17 Dec 2014 CH01 Director's details changed for Peter Thomas Dzuirzynski on 1 January 2011