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PARK HOUSE SPV LIMITED

Company number 11048660

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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 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/05/2020	View PDF Confirmation statement made on 6 August 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/05/2020 - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	CH01	Director's details changed for Mrs Zoila Milagros Tuesta Arevalo De Polifka on 1 August 2019	View PDF Director's details changed for Mrs Zoila Milagros Tuesta Arevalo De Polifka on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Taro Nabetani on 1 August 2019	View PDF Director's details changed for Mr Taro Nabetani on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC05	Change of details for Katana Group Limited as a person with significant control on 1 August 2019	View PDF Change of details for Katana Group Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	AD01	Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 28 February 2019	View PDF Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 28 February 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	MR01	Registration of charge 110486600001, created on 12 October 2018	View PDF Registration of charge 110486600001, created on 12 October 2018 - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/05/2020	View PDF Confirmation statement made on 6 August 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/05/2020 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	PSC05	Change of details for Katana Group Limited as a person with significant control on 6 August 2018	View PDF Change of details for Katana Group Limited as a person with significant control on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC07	Cessation of Infinity Global Group Limited as a person with significant control on 6 August 2018	View PDF Cessation of Infinity Global Group Limited as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC05	Change of details for Katana Group Limited as a person with significant control on 26 February 2018	View PDF Change of details for Katana Group Limited as a person with significant control on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC05	Change of details for Katana Group Limited as a person with significant control on 23 February 2018	View PDF Change of details for Katana Group Limited as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CH01	Director's details changed for Mr Taro Nabetani on 23 February 2018	View PDF Director's details changed for Mr Taro Nabetani on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AD01	Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 23 February 2018	View PDF Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 23 February 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	View PDF Confirmation statement made on 7 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	PSC05	Change of details for Katana Group Limited as a person with significant control on 7 November 2017	View PDF Change of details for Katana Group Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC05	Change of details for Katana Group Limited as a person with significant control on 7 November 2017	View PDF Change of details for Katana Group Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC02	Notification of Infinity Global Group Limited as a person with significant control on 7 November 2017	View PDF Notification of Infinity Global Group Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	EW01RSS	Directors' register information at 7 November 2017 on withdrawal from the public register	View PDF Directors' register information at 7 November 2017 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Nov 2017	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-06 GBP 100	View PDF Incorporation Statement of capital on 2017-11-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PARK HOUSE SPV LIMITED

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