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BRITANNIA PARKING GROUP LIMITED

Company number 08182990

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jun 2024	AP01	Appointment of Mr Adam John Bidder as a director on 4 June 2024	View PDF Appointment of Mr Adam John Bidder as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024	View PDF Appointment of Ms Sharron Louise Rimmer as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP03	Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024	View PDF Appointment of Sharron Louise Rimmer as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Brian John Parker as a director on 4 June 2024	View PDF Termination of appointment of Brian John Parker as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Karl Oram as a director on 4 June 2024	View PDF Termination of appointment of Karl Oram as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Graham Stuart as a director on 4 June 2024	View PDF Termination of appointment of Graham Stuart as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Paula Snowdon as a director on 4 June 2024	View PDF Termination of appointment of Paula Snowdon as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	PSC02	Notification of Q-Park Uk Limited as a person with significant control on 4 June 2024	View PDF Notification of Q-Park Uk Limited as a person with significant control on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Graham Stuart as a person with significant control on 4 June 2024	View PDF Cessation of Graham Stuart as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 10,671	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 10,671 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 39 pages (39 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 39 pages (39 pages)
20 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Ms Paula Snowdon as a director on 1 January 2020	View PDF Appointment of Ms Paula Snowdon as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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BRITANNIA PARKING GROUP LIMITED

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