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1 PARK END LIMITED

Company number 13776363

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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)
01 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	MR01	Registration of charge 137763630001, created on 17 October 2022	View PDF Registration of charge 137763630001, created on 17 October 2022 - link opens in a new window - 30 pages (30 pages)
22 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC05	Change of details for London Plastic Surgery Centre Llp as a person with significant control on 15 March 2022	View PDF Change of details for London Plastic Surgery Centre Llp as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC05	Change of details for Homes Partners Group Limited as a person with significant control on 14 March 2022	View PDF Change of details for Homes Partners Group Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC02	Notification of London Plastic Surgery Centre Llp as a person with significant control on 15 March 2022	View PDF Notification of London Plastic Surgery Centre Llp as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC02	Notification of Black Rose Investments Ltd as a person with significant control on 14 March 2022	View PDF Notification of Black Rose Investments Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 481,001	View PDF Statement of capital following an allotment of shares on 15 March 2022 GBP 481,001 - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC07	Cessation of Bejan Roohi as a person with significant control on 7 March 2022	View PDF Cessation of Bejan Roohi as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC02	Notification of Homes Partners Group Limited as a person with significant control on 7 March 2022	View PDF Notification of Homes Partners Group Limited as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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