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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)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 January 2025 GBP 88,834.07835	View PDF Statement of capital following an allotment of shares on 23 January 2025 GBP 88,834.07835 - link opens in a new window - 17 pages (17 pages)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 87,201.61035	View PDF Statement of capital on 19 December 2024 GBP 87,201.61035 - link opens in a new window - 11 pages (11 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced and cancelled 29/10/2024	View PDF Resolutions RES13 ‐ Share premium account be reduced and cancelled 29/10/2024 - link opens in a new window - 1 page (1 page)
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)

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PARK CIRCUS GROUP LIMITED

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