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CITY PARK PROPERTY LIMITED

Company number NI646748

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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 Aug 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
10 May 2018 AP01 Appointment of Pui Yi Lok as a director on 16 March 2018
03 May 2018 AP01 Appointment of Pengcheng Yuan as a director on 16 March 2018
26 Apr 2018 TM01 Termination of appointment of Chin Narn Jan Low as a director on 16 March 2018
26 Apr 2018 TM01 Termination of appointment of Roy Oi Lung Kwok as a director on 16 March 2018
13 Oct 2017 MR01 Registration of charge NI6467480005, created on 9 October 2017
11 Oct 2017 MA Memorandum and Articles of Association
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2017 MR01 Registration of charge NI6467480004, created on 10 October 2017
04 Oct 2017 AP01 Appointment of Chin Narn Jan Low as a director on 18 September 2017
04 Oct 2017 MR01 Registration of charge NI6467480001, created on 4 October 2017
04 Oct 2017 MR01 Registration of charge NI6467480002, created on 4 October 2017
04 Oct 2017 MR01 Registration of charge NI6467480003, created on 4 October 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 19,000,001
18 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 December 2017
14 Aug 2017 AP01 Appointment of Roy Oi Lung Kwok as a director on 4 August 2017
04 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-04
  • GBP 1