PARK LANE LIMITED

Company number 01569304

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr Richard Gavin Price as a director on 1 January 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
22 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Nov 2016	TM01	Termination of appointment of Mark Edgar Roger Worthington as a director on 4 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Christopher John Learmonth as a director on 4 November 2016	(2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 13,010,000	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Kevin Davidson as a director on 1 June 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
19 Nov 2015	AP01	Appointment of Mr Philip Kerry as a director on 17 November 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
21 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000	(4 pages)
19 Jan 2015	CH03	Secretary's details changed for Ms Gillian Mary Woolley on 19 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berks RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 10,000	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 10,000	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
03 Jun 2013	AP01	Appointment of Mr Mark Edgar Roger Worthington as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Gillian Woolley as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mrs Gillian Mary Woolley as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Toby Partridge as a director	(1 page)
13 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)