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Q-PARK REAL ESTATE HOLDING UK LIMITED

Company number 08707630

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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)
04 Aug 2015	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	MR01	Registration of charge 087076300003, created on 29 July 2015	View PDF Registration of charge 087076300003, created on 29 July 2015 - link opens in a new window - 38 pages (38 pages)
23 Apr 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
11 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	MR01	Registration of charge 087076300002	View PDF Registration of charge 087076300002 - link opens in a new window - 26 pages (26 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Current accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Insight loan facility agreement 06/11/2013	View PDF Resolutions RES13 ‐ Insight loan facility agreement 06/11/2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/approve terms & transactions/proposed transactions 10/10/2013	View PDF Resolutions RES13 ‐ Facility agreement/approve terms & transactions/proposed transactions 10/10/2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	MR01	Registration of charge 087076300001	View PDF Registration of charge 087076300001 - link opens in a new window - 69 pages (69 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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