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PARKSIDE CAPITAL LIMITED

Company number 03869442

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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)
15 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 CH04 Secretary's details changed for Appleby Secretaries (Jersey) Limited on 18 April 2016
06 Jan 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 8,582,962
  • GBP 30,003
05 Jan 2016 CH01 Director's details changed for Iban Ortuzar on 1 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Oct 2015 AP01 Appointment of Iban Ortuzar as a director on 1 September 2015
17 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • EUR 8,582,962
  • GBP 30,003
17 Dec 2014 TM01 Termination of appointment of Naomi Julia Rive as a director on 21 March 2014
09 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • EUR 8,582,962
  • GBP 30,003
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • EUR 8,582,962
  • GBP 30,003
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Naomi Julia Rive on 1 November 2012
28 Nov 2012 CH01 Director's details changed for Richard John Stobart Prosser on 1 November 2012
28 Nov 2012 CH01 Director's details changed for Karen Jane Benest on 1 November 2012
28 Nov 2012 CH01 Director's details changed for William Patrick Jones on 1 November 2012
28 Nov 2012 CH01 Director's details changed for Farah Ana Ballands on 1 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 CERTNM Company name changed stratton capital holdings LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
17 May 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from James Cowper Llp Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England on 26 January 2012
24 Jan 2012 AD01 Registered office address changed from C/O James Cowper Llp Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX England on 24 January 2012
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders