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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)
06 Dec 2016 SH03 Purchase of own shares.
30 Nov 2016 SH08 Change of share class name or designation
25 Nov 2016 MR01 Registration of charge 086703090001, created on 16 November 2016
05 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Jul 2016 AD01 Registered office address changed from 3 Wakedean Gardens Yatton Bristol BS49 4BL to 74 Gainsborough Road Richmond Surrey TW9 2EA on 27 July 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Mar 2016 TM01 Termination of appointment of Damian James Rooney as a director on 3 March 2016
08 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 148.14
21 Jul 2015 SH19 Statement of capital on 21 July 2015
  • GBP 148.14
21 Jul 2015 CAP-SS Solvency Statement dated 06/07/15
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2015 AD01 Registered office address changed from C/O Sam Mabon Brabners Llp, 5th Floor, 55 King Street Manchester M2 4LQ England to 3 Wakedean Gardens Yatton Bristol BS49 4BL on 15 July 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 13/03/2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 167.22
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2015 AD01 Registered office address changed from C/O Sedulo 8 Trumpet Street Manchester M1 5LW to C/O Sam Mabon Brabners Llp, 5Th Floor, 55 King Street Manchester M2 4LQ on 17 February 2015
01 Dec 2014 SH08 Change of share class name or designation
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 137.59
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 AP01 Appointment of Mr Damian James Rooney as a director on 21 November 2014
30 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 126.58
05 Aug 2014 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 Trumpet Street Manchester M1 5LW on 5 August 2014
27 May 2014 SH08 Change of share class name or designation
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights