AWAY RESORTS LIMITED

Company number 06458827

Date	Type	Description	View / Download
28 Feb 2024	AP01	Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024	(2 pages)
21 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 4,325,038	(3 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(40 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
10 Jul 2023	TM02	Termination of appointment of Neill Timothy Ryder as a secretary on 19 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(5 pages)
16 Sep 2022	PSC05	Change of details for Away Resorts Holdings Ltd as a person with significant control on 2 September 2022	(2 pages)
02 Sep 2022	AD01	Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022	(1 page)
28 Jul 2022	PSC05	Change of details for Away Resorts Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ director authority 16/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Apr 2022	MA	Memorandum and Articles of Association	(7 pages)
28 Feb 2022	MR01	Registration of charge 064588270021, created on 17 February 2022	(26 pages)
22 Dec 2021	MR04	Satisfaction of charge 064588270020 in full	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(4 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 4,303,578	(3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
13 Nov 2019	MR01	Registration of charge 064588270020, created on 6 November 2019	(32 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)