PARKDEAN RESORTS UK LIMITED

Company number 05729719

Date	Type	Description	View / Download
13 Jul 2018	AP01	Appointment of Ian Gill as a director on 27 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Mark Simon Harper as a director on 27 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Dir of the comp hereby have the powers 28/12/2017	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31657	(3 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31656	(3 pages)
29 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
28 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jun 2017	MR01	Registration of charge 057297190005, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 057297190004 in full	(4 pages)
16 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
12 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 12,210.312	(23 pages)
22 Mar 2016	SH02	Sub-division of shares on 9 November 2015	(5 pages)
21 Mar 2016	SH08	Change of share class name or designation	(2 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 09/11/2015	(42 pages)
27 Feb 2016	CERTNM	Company name changed pd parks holdings LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)
27 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)