PARK GROUP LTIP TRUSTEE LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewSecretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27

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22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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16/01/2516 January 2025 Accounts for a dormant company made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-05 with updates

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16/04/2416 April 2024 Appointment of Mr Rob Harding as a director on 2024-04-10

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16/04/2416 April 2024 Termination of appointment of Talha Ahmed as a director on 2024-04-10

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02/02/242 February 2024 Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25

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13/01/2413 January 2024 Accounts for a dormant company made up to 2023-03-31

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03/01/243 January 2024 Termination of appointment of Brian Mclelland as a secretary on 2023-12-29

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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19/06/2319 June 2023 Appointment of Brian Mclelland as a secretary on 2023-06-19

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19/06/2319 June 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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19/06/2319 June 2023 Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2023-06-19

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30/03/2330 March 2023 Change of details for Appreciate Group Plc as a person with significant control on 2023-03-16

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01/03/231 March 2023 Termination of appointment of John Anthony Gittins as a director on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28

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01/03/231 March 2023 Termination of appointment of Sally Joanne Cabrini as a director on 2023-02-28

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27/02/2327 February 2023 Appointment of Talha Ahmed as a director on 2023-02-27

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-08-31

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23/11/2223 November 2022 Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-11-15

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23/11/2223 November 2022 Termination of appointment of Gareth Vaughan Griffiths as a secretary on 2022-11-15

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06/05/226 May 2022 Termination of appointment of Laura Martine Carstensen as a director on 2022-03-31

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23/11/2123 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA MARTINE CARSTENSEN / 07/11/2019

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE KARE-SILVER

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06/05/206 May 2020 DIRECTOR APPOINTED MRS SALLY JOANNE CABRINI

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / PARK GROUP PLC / 05/11/2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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18/05/1918 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / PARK GROUP PLC / 06/04/2016

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP PLC

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14/07/1714 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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05/12/165 December 2016 DIRECTOR APPOINTED MR JOHN ANTHONY GITTINS

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DEMBITZ

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/05/142 May 2014 DIRECTOR APPOINTED LAURA CARSTENSEN

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01/05/141 May 2014 DIRECTOR APPOINTED MICHAEL DE KARE-SILVER

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD MARCALL

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22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/08/122 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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