PARK CIRCUS GROUP LIMITED

Company number 08946838

Date	Type	Description	View / Download
16 Nov 2022	AD01	Registered office address changed from 5 Young Street London W8 5EH to 106 Kensington High Street London W8 4SG on 16 November 2022	(1 page)
09 Nov 2022	AP01	Appointment of Mr Douglas Alfred Rutherford Davis as a director on 7 November 2022	(2 pages)
09 Nov 2022	TM01	Termination of appointment of Mark Hirzberger-Taylor as a director on 2 November 2022	(1 page)
27 Jul 2022	TM02	Termination of appointment of Olivia Pippet as a secretary on 6 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Olivia Ruth Pippet as a director on 6 July 2022	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
07 Apr 2022	AP03	Appointment of Mrs Olivia Pippet as a secretary on 14 September 2021	(2 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(33 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	(48 pages)
14 Sep 2021	AP01	Appointment of Mrs Olivia Ruth Pippet as a director on 14 September 2021	(2 pages)
14 Sep 2021	TM02	Termination of appointment of Christine Louise Cordon as a secretary on 14 September 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
26 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 86,551.474	(5 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(47 pages)
14 Apr 2020	AP01	Appointment of Miss Christine Louise Cordon as a director on 8 April 2020	(2 pages)
14 Apr 2020	AP01	Appointment of Mr Richard Phillips as a director on 8 April 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of John Andrew Letham as a director on 28 February 2020	(1 page)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
23 Aug 2019	TM01	Termination of appointment of Andrew Ian Ross Dobbie as a director on 30 June 2019	(1 page)
07 Jun 2019	CH01	Director's details changed for Mr John Andrew Letham on 1 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Nicholas Derek Varley as a director on 1 April 2019	(1 page)