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LOYAL PARKS LIMITED

Company number SC754594

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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)
25 Mar 2024 SH08 Change of share class name or designation
21 Mar 2024 PSC04 Change of details for Mr Cresswell Welch (Snr) as a person with significant control on 9 January 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC01 Notification of Asa Welch as a person with significant control on 9 January 2024
21 Mar 2024 PSC01 Notification of Cresswell Welch (Jnr) as a person with significant control on 9 January 2024
21 Mar 2024 PSC04 Change of details for Mr Cresswell Welch as a person with significant control on 9 January 2024
21 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 102
18 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 102
09 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
09 Feb 2024 TM01 Termination of appointment of Alfred William Best as a director on 8 December 2023
26 Oct 2023 AP01 Appointment of Mr Alfred William Best as a director on 26 October 2023
13 Mar 2023 CH01 Director's details changed for Mr Cresswell Welsh on 13 March 2023
07 Feb 2023 PSC04 Change of details for Mr Cresswell Welsh as a person with significant control on 7 February 2023
09 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-09
  • GBP 100