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PARKWALK ADVISORS LTD

Company number 06925696

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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)
17 Feb 2017 AP01 Appointment of Mr Michael Charles Nettleton Townend as a director on 15 February 2017
17 Feb 2017 AP01 Appointment of Mr Enrico D'angelo as a director on 31 January 2017
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 160
01 Dec 2015 CERTNM Company name changed park walk advisors LTD\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 160
14 May 2015 AP01 Appointment of Mr Gordon William Lawson as a director on 11 May 2015
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 160
01 Jul 2014 AP03 Appointment of Mr Enrico D'angelo as a secretary
01 Jul 2014 CH01 Director's details changed for Mr Alastair Hugh Lowell Kilgour on 16 August 2013
01 Jul 2014 CH01 Director's details changed for Mr Douglas Moray Wright on 16 August 2013
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2014 SH10 Particulars of variation of rights attached to shares
12 May 2014 SH08 Change of share class name or designation
25 Feb 2014 SH02 Sub-division of shares on 14 February 2014
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
28 Jun 2013 AD01 Registered office address changed from University House Lower Grosvenor Place London SW1W 0EX England on 28 June 2013
21 Dec 2012 AD01 Registered office address changed from 56 Conduit Street London W1S 2YZ England on 21 December 2012
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 160
26 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012