JUSTPARK PARKING LIMITED

Company number 05956777

Date	Type	Description	View / Download
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 46,589,217.338084	(6 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
16 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
02 Jan 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(6 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 1.564911	(6 pages)
19 Sep 2017	CH01	Director's details changed for Mr Anthony Matthew Eskinazi on 18 September 2017	(2 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	(1 page)
16 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 1.565	(9 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1.481	(7 pages)
21 Oct 2015	TM01	Termination of appointment of Hugh Chappell as a director on 22 May 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Anthony Carstairs Douglas as a director on 7 August 2015	(1 page)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1.234375	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 1.442591	(4 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
27 Feb 2015	SH02	Sub-division of shares on 10 February 2015	(5 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division shares 06/02/2015	(56 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Confirmation of name change 06/02/2015	(3 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(57 pages)

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