UK CAR PARK MANAGEMENT LIMITED

Company number 07383860

Date	Type	Description	View / Download
28 Nov 2019	PSC07	Cessation of James Bryan Randall as a person with significant control on 12 November 2019	(1 page)
28 Nov 2019	PSC07	Cessation of Lukhbir Singh Gohler as a person with significant control on 12 November 2019	(1 page)
28 Nov 2019	PSC02	Notification of Canary Bidco Limited as a person with significant control on 12 November 2019	(2 pages)
28 Nov 2019	TM02	Termination of appointment of Lukhbir Singh Gohler as a secretary on 12 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Mr Paul Dawson as a director on 12 November 2019	(2 pages)
28 Nov 2019	AP01	Appointment of Mr Paul Robert Henson as a director on 12 November 2019	(2 pages)
13 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 24/06/2019	(4 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Sep 2019	CH03	Secretary's details changed for Mr Lukhbir Singh Gohler on 12 September 2019	(1 page)
13 Sep 2019	PSC04	Change of details for Mr Lukhbir Singh Gohler as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Lukhbir Singh Gohler on 12 September 2019	(2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(13 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 13/11/2019	(6 pages)
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
31 Dec 2018	PSC07	Cessation of James Bryan Randall as a person with significant control on 31 December 2018	(1 page)
31 Dec 2018	PSC07	Cessation of Lukhbir Singh Gohler as a person with significant control on 31 December 2018	(1 page)
14 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(5 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 100	(3 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes and their share rights 15/11/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(7 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(7 pages)