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PARK CIRCUS GROUP LIMITED

Company number 08946838

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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)
30 Jun 2014	AP01	Appointment of Mr Mark Foster as a director	View PDF Appointment of Mr Mark Foster as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 20.001	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 20.001 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
18 Jun 2014	AP03	Appointment of Oliver Shapleski as a secretary	View PDF Appointment of Oliver Shapleski as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	CERTNM	Company name changed arts alliance no. 2 LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution	View PDF Company name changed arts alliance no. 2 LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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