PARK CAPITAL LIMITED

Company number 06945956

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,002	(4 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
06 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 10,002	(4 pages)
26 Mar 2015	AD01	Registered office address changed from 33 St James's Square London SW1Y 4JS to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 26 March 2015	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10,002	(4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Feb 2014	SH08	Change of share class name or designation	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(3 pages)
11 Jul 2013	TM01	Termination of appointment of Adam Wardle as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
16 Jul 2012	CH01	Director's details changed for Mr Jason Harvey Metcalf on 1 September 2011	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Adam Wardle as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Adam Wardle as a director	(1 page)
16 Jul 2012	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS SW1Y 4JS United Kingdom on 16 July 2012	(1 page)
06 Jan 2012	AD01	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY on 6 January 2012	(1 page)
14 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
13 Sep 2011	CERTNM	Company name changed park corporate finance LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-02	(2 pages)
13 Sep 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	CERTNM	Company name changed park capital LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
20 Apr 2011	TM01	Termination of appointment of Sin Luk as a director	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)

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