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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CH02 |
Director's details changed for Park Now Group B.V. on 1 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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12 Dec 2022 |
CERTNM |
Company name changed park now LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2022 |
PSC07 |
Cessation of Park Now Holding Limited as a person with significant control on 1 July 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
AP02 |
Appointment of Park Now Group B.V. as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Peter Buchenrieder as a director on 28 February 2021
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25 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Aug 2020 |
PSC05 |
Change of details for Parkmobile Limited as a person with significant control on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor East, Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB United Kingdom to Ground Floor East Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB on 6 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor East Maplewood Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom to Ground Floor East, Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB on 6 April 2020
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06 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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06 Apr 2020 |
AD01 |
Registered office address changed from Intec 2 Wade Road Basingstoke Hampshire RG24 8NE to Ground Floor East Maplewood Chineham Park Basingstoke Hampshire RG24 8YB on 6 April 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Peter Buchenrieder as a director on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Marc Antonius De Vries as a director on 25 February 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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03 Jan 2020 |
PSC05 |
Change of details for Cobalt Holdings Limited as a person with significant control on 15 November 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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