SOUTH LAKELAND GROUP LIMITED

Company number 05841393

Date	Type	Description	View / Download
28 Feb 2017	CAP-SS	Solvency Statement dated 27/02/17	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 15 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 14,284,060.16	(5 pages)
04 Apr 2016	TM01	Termination of appointment of Nigel David Brewster as a director on 31 March 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of a director	(2 pages)
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 Alan Castledine as a director on 11 November 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015	(2 pages)
15 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	(44 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 058413930006, created on 13 November 2015	(103 pages)
13 Nov 2015	MR04	Satisfaction of charge 058413930005 in full	(1 page)
15 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 14,284,060.16	(7 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Nov 2014	TM01	Termination of appointment of David Frank Vaughan as a director on 6 November 2014	(1 page)
23 Sep 2014	CH01	Director's details changed for Mr Michael Clark on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Frank Vaughan on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Alan Castledine on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Nigel David Brewster on 7 February 2014	(2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Boden on 7 February 2014	(2 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)