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PARK CIRCUS GROUP LIMITED

Company number 08946838

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 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 - 27 pages (27 pages)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 87,201.61035	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 87,201.61035 - link opens in a new window - 9 pages (9 pages)
31 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
31 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 11 pages (11 pages)
27 Apr 2024	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 11 pages (11 pages)
26 Apr 2024	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Nov 2023	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 10 pages (10 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 86,718.13858	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 86,718.13858 - link opens in a new window - 7 pages (7 pages)
28 Jul 2023	AP01	Appointment of Mr Gavin James Roberts as a director on 21 July 2023	View PDF Appointment of Mr Gavin James Roberts as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Christine Louise Cordon as a director on 23 June 2023	View PDF Termination of appointment of Christine Louise Cordon as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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PARK CIRCUS GROUP LIMITED

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