Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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03 Apr 2024 |
AD01 |
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 6 Lloyd's Avenue London EC3N 3AX on 3 April 2024
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07 Feb 2024 |
AD02 |
Register inspection address has been changed from 5.03, 60 Gray's Inn Road London WC1X 8LU England to 6 Lloyd's Avenue London EC3N 3AX
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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09 Nov 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 28 June 2023
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09 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Ms Joanna Smart as a director on 31 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Timothy Shan Rea as a director on 31 October 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Caroline Michelle Bailes as a director on 10 July 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Ms Caroline Michelle Bailes on 20 February 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Natalie Jane Douglas as a director on 6 September 2022
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Oran Efruz Muduroglu as a director on 31 August 2022
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