P CAR PROPERTIES LIMITED

Company number 09847905

Date	Type	Description	View / Download
23 Nov 2015	CH01	Director's details changed for John Vincent Mathieson Keenan on 23 November 2015	(2 pages)
21 Nov 2015	SH08	Change of share class name or designation	(1 page)
19 Nov 2015	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 3 Coach House Yard, Hampstead High Street London NW3 1QF on 19 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David Nevile Asdaile Simpson as a director on 29 October 2015	(2 pages)
19 Nov 2015	AP01	Appointment of John Vincent Mathieson Keenan as a director on 29 October 2015	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,000	(3 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 500	(3 pages)
11 Nov 2015	AP01	Appointment of Mr David Alan Pears as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP02	Appointment of Wpg Registrars Limited as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Mark Andrew Pears as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Trevor Steven Pears as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP03	Appointment of William Frederick Bennett as a secretary on 29 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Graham Cowan as a director on 29 October 2015	(1 page)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 1	(25 pages)