SOUTH LAKELAND GROUP LIMITED

Company number 05841393

Date	Type	Description	View / Download
24 Jan 2018	PSC07	Cessation of Parkdean Resorts Uk Limited as a person with significant control on 28 December 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Parkdean Resorts Limited as a person with significant control on 28 December 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Tyson Midco Limited as a person with significant control on 28 December 2017	(1 page)
24 Jan 2018	PSC07	Cessation of Tyson Bidco Limited as a person with significant control on 28 December 2017	(1 page)
24 Jan 2018	PSC02	Notification of Pd Parks Limited as a person with significant control on 28 December 2017	(2 pages)
24 Jan 2018	PSC02	Notification of Parkdean Resorts Uk Limited as a person with significant control on 28 December 2017	(2 pages)
24 Jan 2018	PSC02	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017	(2 pages)
24 Jan 2018	PSC02	Notification of Tyson Topco Limited as a person with significant control on 28 December 2017	(2 pages)
24 Jan 2018	PSC02	Notification of Tyson Midco Limited as a person with significant control on 28 December 2017	(2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise cap the sum of £44206201 being the total amount 20/12/2017	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 0.01	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 44,206,201.01	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017	(1 page)
24 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
06 Jun 2017	MR01	Registration of charge 058413930007, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 058413930006 in full	(4 pages)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 0.01	(5 pages)
28 Feb 2017	SH20	Statement by Directors	(1 page)