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NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED

Company number 05655224

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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)
09 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business / transitional provisions 21/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2020 AD01 Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN England to C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN on 11 May 2020
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 January 2009
  • GBP 17
19 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 17.00
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 AD01 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to The Arc Enterprise Way Nottingham NG2 1EN on 13 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Aug 2016 AP01 Appointment of Mr Ian Mark Grantham as a director on 8 July 2016
21 Aug 2016 TM01 Termination of appointment of Maria Nottingham as a director on 26 May 2016
05 May 2016 AP01 Appointment of Maria Nottingham as a director on 22 March 2016
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 17
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 17
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 17
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 CH01 Director's details changed for Andrew Sutherland on 18 June 2013
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders