PARK RESORTS GROUP LIMITED

Company number 05223505

Date	Type	Description	View / Download
24 Apr 2017	MR04	Satisfaction of charge 052235050003 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 21,409,978.45	(4 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(2 pages)
14 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
14 Dec 2015	TM02	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015	(43 pages)
30 Nov 2015	TM01	Termination of appointment of David Boden as a director on 11 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Alan Castledine as a director on 11 November 2015	(1 page)
16 Nov 2015	MR01	Registration of charge 052235050003, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 20,810,086.81	(7 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 20,810,086.81	(8 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
27 Jun 2014	CH01	Director's details changed for David Frank Vaughan on 7 February 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Michael Clark on 7 February 2014	(2 pages)
27 Jun 2014	CH01	Director's details changed for Nigel David Brewster on 7 February 2014	(2 pages)