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OLD PARK LANE CAPITAL LIMITED

Company number 06440879

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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)
19 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 November 2013
  • GBP 56,167.40
21 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 27,901.4
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 27,901.40
14 Jan 2014 AP01 Appointment of Mr Stanley Anthony Salter as a director
14 Jan 2014 TM01 Termination of appointment of David Jackson as a director
29 Apr 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Michael Parnes on 31 December 2011
13 Feb 2012 CH03 Secretary's details changed for Michael Parnes on 31 December 2011
19 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 AUD Auditor's resignation
13 Dec 2011 AUD Auditor's resignation
02 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2011 SH03 Purchase of own shares.
11 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2011 SH03 Purchase of own shares.
07 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2011 AA Full accounts made up to 31 December 2010
04 May 2011 SH03 Purchase of own shares.
01 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares