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PARTY HQ LTD.

Company number 10199129

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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)
24 Jan 2018	PSC01	Notification of Marc Thomas Winkelman as a person with significant control on 25 May 2016	View PDF Notification of Marc Thomas Winkelman as a person with significant control on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	PSC02	Notification of Creative Retail Solutions Limited as a person with significant control on 14 July 2016	View PDF Notification of Creative Retail Solutions Limited as a person with significant control on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 January 2017 GBP 670,490	View PDF Statement of capital following an allotment of shares on 29 January 2017 GBP 670,490 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AD01	Registered office address changed from Exe Box, Matford Park Road Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8FD United Kingdom to Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA on 10 January 2018	View PDF Registered office address changed from Exe Box, Matford Park Road Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8FD United Kingdom to Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA on 10 January 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 400,000	View PDF Statement of capital following an allotment of shares on 14 July 2016 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval and consent of resolution 2 14/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Approval and consent of resolution 2 14/07/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 January 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 January 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 25 pages (25 pages)

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