Advanced company searchLink opens in new window

YOURPARKINGSPACE LIMITED

Company number 08670309

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2020 AP01 Appointment of Mr Anthony John Douglas Francis as a director on 12 September 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Apr 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
13 Feb 2020 SH08 Change of share class name or designation
03 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
18 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
09 Oct 2019 AD01 Registered office address changed from Level 39 1 Canada Square London E14 5AB England to Studio 4, Import Building 2 Clove Crescent London E14 2BE on 9 October 2019
10 Apr 2019 MR04 Satisfaction of charge 086703090002 in full
07 Mar 2019 MR01 Registration of charge 086703090002, created on 6 March 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 23/08/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders agreement 23/08/2018
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 AP01 Appointment of Mr Andrew Thomas Higginson as a director on 1 August 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 137.46
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Feb 2018 AD01 Registered office address changed from 74 Gainsborough Road Richmond Surrey TW9 2EA England to Level 39 1 Canada Square London E14 5AB on 27 February 2018
19 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Feb 2017 SH08 Change of share class name or designation
10 Feb 2017 SH08 Change of share class name or designation
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016 AP01 Appointment of Edwards Max Ziff as a director on 16 November 2016
06 Dec 2016 SH06 Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 134.76
06 Dec 2016 AP01 Appointment of Mr Benjamin Ziff as a director on 16 November 2016