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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2025 |
CS01 |
Confirmation statement made on 12 August 2025 with no updates
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04 Aug 2025 |
CS01 |
Confirmation statement made on 2 August 2025 with updates
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16 Apr 2025 |
SH10 |
Particulars of variation of rights attached to shares
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16 Apr 2025 |
SH08 |
Change of share class name or designation
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16 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2025 |
PSC05 |
Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on 4 April 2025
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08 Apr 2025 |
PSC07 |
Cessation of Legal & General Capital Investments Limited as a person with significant control on 4 April 2025
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08 Apr 2025 |
TM01 |
Termination of appointment of Christopher Martin Jewel-Clark as a director on 4 April 2025
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04 Apr 2025 |
SH20 |
Statement by Directors
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04 Apr 2025 |
SH19 |
Statement of capital on 4 April 2025
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04 Apr 2025 |
CAP-SS |
Solvency Statement dated 04/04/25
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04 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2025 |
TM01 |
Termination of appointment of Christopher James Shorrock as a director on 28 March 2025
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27 Nov 2024 |
PSC05 |
Change of details for Legal & General Capital Investments Limited as a person with significant control on 27 November 2024
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27 Nov 2024 |
PSC05 |
Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on 27 November 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Mr Christopher James Shorrock as a director on 26 May 2022
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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23 Mar 2021 |
TM01 |
Termination of appointment of John James Cummins as a director on 22 March 2021
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