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YOURPARKINGSPACE LIMITED

Company number 08670309

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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)
21 Jul 2022 TM01 Termination of appointment of Benjamin Ziff as a director on 13 July 2022
21 Jul 2022 TM01 Termination of appointment of Andrew Thomas Higginson as a director on 13 July 2022
21 Jul 2022 TM01 Termination of appointment of Anthony John Douglas Francis as a director on 13 July 2022
21 Jul 2022 AP01 Appointment of Mr Bertrand Jean François Barthélemy as a director on 13 July 2022
06 May 2022 AA Accounts for a small company made up to 31 August 2021
11 Jan 2022 SH08 Change of share class name or designation
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 7,154.33
29 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2021 SH10 Particulars of variation of rights attached to shares
11 Feb 2021 SH08 Change of share class name or designation
29 Jan 2021 PSC04 Change of details for Mr Charles Mark Cridland as a person with significant control on 29 January 2021
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 5,104.360001
02 Oct 2020 MA Memorandum and Articles of Association
02 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 5,104.35
02 Oct 2020 SH08 Change of share class name or designation
23 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
22 Sep 2020 PSC07 Cessation of Harrison John Woods as a person with significant control on 22 September 2020
22 Sep 2020 PSC02 Notification of Project Ontario Nominees Limited as a person with significant control on 22 September 2020
22 Sep 2020 TM01 Termination of appointment of Edwards Max Ziff as a director on 11 September 2020
22 Sep 2020 AP01 Appointment of Mr Brannan Michael Coady as a director on 11 September 2020
22 Sep 2020 AP01 Appointment of Mr Christopher Woods as a director on 11 September 2020