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NORTH PARK GROUP LTD

Company number 15979812

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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)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 66.50	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 66.50 - link opens in a new window - 16 pages (16 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a new class of shares 23/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of a new class of shares 23/10/2024 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2024	PSC07	Cessation of Roy Bowie as a person with significant control on 23 October 2024	View PDF Cessation of Roy Bowie as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC07	Cessation of Bonnita Bowie as a person with significant control on 23 October 2024	View PDF Cessation of Bonnita Bowie as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	PSC01	Notification of Dean Anthony Bowie as a person with significant control on 23 October 2024	View PDF Notification of Dean Anthony Bowie as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 7.5 GBP 1 GBP 1 GBP 7.5 GBP 1 GBP 1 GBP 7.3 GBP 2.7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-26 GBP 7.5 GBP 1 GBP 1 GBP 7.5 GBP 1 GBP 1 GBP 7.3 GBP 2.7 - link opens in a new window - 19 pages (19 pages)

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