PARK BIDCO LIMITED: Filings
Overview
| Company Name | PARK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12469557 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PARK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 124695570005, created on Mar 26, 2026 | 36 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Emma Mclaughlin as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 9 pages | CS01 | ||||||||||
Satisfaction of charge 124695570004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 124695570003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Quincy Maarten Boogers as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Second filing for the cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control | 5 pages | RP04PSC07 | ||||||||||
Second filing for the notification of Qube Fulfilment Uk Ltd as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Appointment of Qube Fulfilment Uk Ltd as a director on Nov 21, 2025 | 2 pages | AP02 | ||||||||||
Termination of appointment of Robert Jan Thompson as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Emma Dempsey on Nov 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Martin Sant as a director on Nov 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Oliver Hyde as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Andrew Hiscox as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Trevor William Baker as a director on Nov 21, 2025 | 1 pages | TM01 | ||||||||||
Notification of Qube Fulfilment Uk Ltd as a person with significant control on Nov 25, 2025 | 3 pages | PSC02 | ||||||||||
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Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC07 | ||||||||||
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Cessation of James Oliver Hyde as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 5 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0