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OVERSEAS@PARK LIMITED

Company number 11209116

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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)
10 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 TM01 Termination of appointment of Patricia Ann Grout as a director on 6 April 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
04 Jul 2022 AA Accounts for a small company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
10 Jun 2021 MR01 Registration of charge 112091160001, created on 9 June 2021
04 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
19 Feb 2019 PSC05 Change of details for Park Place Limited as a person with significant control on 12 February 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 30,675,655
22 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
16 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-16
  • GBP 100