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PARK RESTAURANT HOLDINGS LIMITED

Company number 14738887

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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 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1040 ordinary shares of £0.001 each into 104000 ordinary shares of £0.00001 each 16/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1040 ordinary shares of £0.001 each into 104000 ordinary shares of £0.00001 each 16/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2024	SH02	Sub-division of shares on 16 May 2024	View PDF Sub-division of shares on 16 May 2024 - link opens in a new window - 4 pages (4 pages)
23 May 2024	AP01	Appointment of Mr Benjamin Gordon Whitfield as a director on 16 May 2024	View PDF Appointment of Mr Benjamin Gordon Whitfield as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1.04	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH02	Sub-division of shares on 14 June 2023	View PDF Sub-division of shares on 14 June 2023 - link opens in a new window - 6 pages (6 pages)
25 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC01	Notification of Jeremy Richard Bruce King as a person with significant control on 9 May 2023	View PDF Notification of Jeremy Richard Bruce King as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of Daniel Richard Murad Sopher as a person with significant control on 9 May 2023	View PDF Cessation of Daniel Richard Murad Sopher as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Jeremy Richard Bruce King as a director on 15 May 2023	View PDF Appointment of Mr Jeremy Richard Bruce King as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Daniel Richard Murad Sopher as a director on 15 May 2023	View PDF Termination of appointment of Daniel Richard Murad Sopher as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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