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ALLPARK LTD

Company number 05757481

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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)
05 Nov 2015	AP01	Appointment of Mr Glenroy Charles as a director on 5 November 2015	View PDF Appointment of Mr Glenroy Charles as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Adam Graeme Barlow as a director on 5 November 2015	View PDF Appointment of Mr Adam Graeme Barlow as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,177	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,177 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	TM01	Termination of appointment of Nicolette Thomson as a director on 6 April 2015	View PDF Termination of appointment of Nicolette Thomson as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM01	Termination of appointment of Mark Luscombe as a director on 30 September 2015	View PDF Termination of appointment of Mark Luscombe as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2014	MR01	Registration of charge 057574810006, created on 26 September 2014	View PDF Registration of charge 057574810006, created on 26 September 2014 - link opens in a new window - 30 pages (30 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,177	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,177 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	CH01	Director's details changed for Mrs Nicolette Thomson on 1 September 2014	View PDF Director's details changed for Mrs Nicolette Thomson on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Mark Luscombe on 1 September 2014	View PDF Director's details changed for Mr Mark Luscombe on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MR01	Registration of charge 057574810005	View PDF Registration of charge 057574810005 - link opens in a new window - 44 pages (44 pages)
22 Nov 2013	MR01	Registration of charge 057574810004	View PDF Registration of charge 057574810004 - link opens in a new window - 22 pages (22 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 101,000.00	View PDF Statement of capital following an allotment of shares on 2 October 2013 GBP 101,000.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 March 2013 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	AP03	Appointment of Mr John Dack as a secretary	View PDF Appointment of Mr John Dack as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	View PDF Annual return made up to 1 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	TM02	Termination of appointment of Mark Luscombe as a secretary	View PDF Termination of appointment of Mark Luscombe as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	TM02	Termination of appointment of Mark Luscombe as a secretary	View PDF Termination of appointment of Mark Luscombe as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Mr Mark Luscombe as a director	View PDF Appointment of Mr Mark Luscombe as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Andrew Thomson as a director	View PDF Appointment of Mr Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013.	View PDF Annual return made up to 27 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013. - link opens in a new window - 4 pages (4 pages)

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