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PARKHUB UK HOLDINGS LTD

Company number 15574069

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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)
03 Dec 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AD01	Registered office address changed from 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 2 December 2024	View PDF Registered office address changed from 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 2 December 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 15,699,820	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 15,699,820 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 22 April 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 11 Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP03	Appointment of Mr Nicholas Dermatas as a secretary on 10 April 2024	View PDF Appointment of Mr Nicholas Dermatas as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr George Baker as a director on 10 April 2024	View PDF Appointment of Mr George Baker as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Nicholas Dermatas as a director on 10 April 2024	View PDF Appointment of Mr Nicholas Dermatas as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MR01	Registration of charge 155740690001, created on 9 April 2024	View PDF Registration of charge 155740690001, created on 9 April 2024 - link opens in a new window - 48 pages (48 pages)
18 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 19 pages (19 pages)

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