PARK CIRCUS GROUP LIMITED

Company number 08946838

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Mark Hirzberger-Taylor as a director on 1 March 2019	(2 pages)
22 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
30 May 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
13 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(16 pages)
19 Sep 2017	AP03	Appointment of Miss Christine Louise Cordon as a secretary on 11 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Oliver Shapleski as a secretary on 4 September 2017	(1 page)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 25,624.079	(5 pages)
06 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 May 2017	AP01	Appointment of Mr Andrew Ian Ross Dobbie as a director on 10 May 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
24 Oct 2016	CERTNM	Company name changed arts alliance LIMITED\certificate issued on 24/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21	(3 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
08 Jun 2016	AP01	Appointment of Mr John Andrew Letham as a director on 1 June 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 57.671	(7 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
21 Sep 2015	AP01	Appointment of Mr Nicholas Derek Varley as a director on 14 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Mark Foster as a director on 14 September 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 57.671	(5 pages)
27 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 56.859	(7 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 56.859	(5 pages)
20 Nov 2014	MR01	Registration of charge 089468380001, created on 20 November 2014	(23 pages)
03 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 09/09/2014	(9 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 August 2014 GBP 36.859	(6 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 35.001	(4 pages)