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PARK SYSTEMS UK LIMITED

Company number 12417699

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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)
15 Mar 2021	AP01	Appointment of Dr Vladimir Korolkov as a director on 11 March 2021	View PDF Appointment of Dr Vladimir Korolkov as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from Office G15 Regus House, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ England to Medicity Nottingham D6 Building Thane Road Nottingham NG90 6BH on 19 August 2020	View PDF Registered office address changed from Office G15 Regus House, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ England to Medicity Nottingham D6 Building Thane Road Nottingham NG90 6BH on 19 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AD01	Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Office G15 Regus House, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ on 30 June 2020	View PDF Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Office G15 Regus House, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC02	Notification of Park Systems Europe Gmbh as a person with significant control on 27 March 2020	View PDF Notification of Park Systems Europe Gmbh as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC07	Cessation of Lester Aldridge (Management) Limited as a person with significant control on 27 March 2020	View PDF Cessation of Lester Aldridge (Management) Limited as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Susan Edwina Cowan as a director on 27 March 2020	View PDF Termination of appointment of Susan Edwina Cowan as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Ludger Weisser as a director on 27 March 2020	View PDF Appointment of Mr Ludger Weisser as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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