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Q-PARK LIMITED

Company number 01721817

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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)
04 Aug 2015 MR01 Registration of charge 017218170028, created on 29 July 2015
30 Jul 2015 MR05 All of the property or undertaking has been released from charge 26
14 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000,000
21 Jan 2015 AUD Auditor's resignation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 50,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 20,000,000
15 Nov 2013 TM02 Termination of appointment of Richard Powell as a secretary
11 Oct 2013 MR01 Registration of charge 017218170027
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents 30/09/2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
20 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 26
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 25
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into credit agreement 11/11/2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010