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PARKS WEALTH MANAGEMENT LIMITED

Company number 11328996

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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)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 177
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 19/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
19 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 18/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 151
04 Sep 2023 MA Memorandum and Articles of Association
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
24 Apr 2023 PSC01 Notification of Josh Parks as a person with significant control on 1 March 2019
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
29 Jan 2020 CH01 Director's details changed for Josh Parks on 29 January 2020
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Jan 2020 AP01 Appointment of Josh Parks as a director on 16 January 2020
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 150
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
04 Apr 2019 CH01 Director's details changed for Mr Alan Parks on 3 April 2019
04 Apr 2019 PSC04 Change of details for Mr Alan Parks as a person with significant control on 3 April 2019
25 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-25
  • GBP 100