PARKARE LIMITED

Company number 02276171

Date	Type	Description	View / Download
04 Oct 2016	CH03	Secretary's details changed for Mr Christopher John Robert Wilson on 3 October 2016	(1 page)
03 Oct 2016	CH01	Director's details changed for Mr James Benjamin Bostock on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Christopher John Robert Wilson on 3 October 2016	(2 pages)
31 May 2016	MR01	Registration of charge 022761710002, created on 31 May 2016	(23 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016	(19 pages)
05 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016	(8 pages)
17 Mar 2016	AUD	Auditor's resignation	(1 page)
28 Aug 2015	AP03	Appointment of Mr Christopher John Robert Wilson as a secretary on 14 August 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of William Andrew White as a secretary on 14 August 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Christopher John Robert Wilson as a director on 1 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Andrea Menuzzo as a director on 1 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Peter Edward Sands as a director on 29 May 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Renato Berto as a director on 13 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Joan Juliá Dinares as a director on 13 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100,000	(4 pages)
17 Mar 2015	AP01	Appointment of Mr James Benjamin Bostock as a director on 17 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Francesc Martin Aragon as a director on 17 March 2015	(1 page)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100,000	(5 pages)
12 Mar 2014	TM01	Termination of appointment of Peter Sands as a director	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr Joan Juliá on 12 March 2014	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)