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ALL FAITHS REMEMBRANCE PARKS LIMITED

Company number 10470014

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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)
13 Nov 2018	AP04	Appointment of External Officer Limited as a secretary on 13 November 2018	View PDF Appointment of External Officer Limited as a secretary on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM02	Termination of appointment of Sundeep Gohil as a secretary on 13 November 2018	View PDF Termination of appointment of Sundeep Gohil as a secretary on 13 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC07	Cessation of Neil Vitale as a person with significant control on 26 September 2017	View PDF Cessation of Neil Vitale as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	PSC07	Cessation of Nicholas Gerard as a person with significant control on 26 September 2017	View PDF Cessation of Nicholas Gerard as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 51,000	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot ord sha 17/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot ord sha 17/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	View PDF Second filing of Confirmation Statement dated 30/11/2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 25,897.39	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 25,897.39 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Mr Dayrell Shane Gallwey as a director on 25 September 2017	View PDF Appointment of Mr Dayrell Shane Gallwey as a director on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Neil Vitale as a director on 21 September 2017	View PDF Termination of appointment of Neil Vitale as a director on 21 September 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	MR01	Registration of charge 104700140001, created on 25 September 2017	View PDF Registration of charge 104700140001, created on 25 September 2017 - link opens in a new window - 8 pages (8 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 24/10/2017	View PDF Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 24/10/2017 - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's former name was removed from the public register on 09/02/2018 as it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2016-11-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's former name was removed from the public register on 09/02/2018 as it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 13 pages (13 pages)

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