Company Results (links open in a new window)
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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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04 Oct 2017 |
MR04 |
Satisfaction of charge 104409150001 in full
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04 Oct 2017 |
MR04 |
Satisfaction of charge 104409150002 in full
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Bull on 29 August 2017
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29 Aug 2017 |
PSC01 |
Notification of Robert Bull as a person with significant control on 25 April 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from Kimbers Cottage Goodings Lane Woodlands St Mary Hungerford Berkshire RG17 7BD England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 29 August 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mr Robert Bull on 29 August 2017
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29 Aug 2017 |
PSC02 |
Notification of Royale Parks (Kent) Limited as a person with significant control on 21 August 2017
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29 Aug 2017 |
PSC07 |
Cessation of Patrick Chambers as a person with significant control on 21 August 2017
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29 Aug 2017 |
TM01 |
Termination of appointment of Patrick Chambers as a director on 21 August 2017
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-21
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24 Aug 2017 |
NM06 |
Change of name with request to seek comments from relevant body
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24 Aug 2017 |
CONNOT |
Change of name notice
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06 Jun 2017 |
AD01 |
Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to Kimbers Cottage Goodings Lane Woodlands St Mary Hungerford Berkshire RG17 7BD on 6 June 2017
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16 May 2017 |
MR01 |
Registration of charge 104409150002, created on 25 April 2017
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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25 Apr 2017 |
TM01 |
Termination of appointment of Elliot James Chambers as a director on 25 April 2017
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25 Apr 2017 |
AP01 |
Appointment of Mr Robert Bull as a director on 25 April 2017
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25 Apr 2017 |
TM01 |
Termination of appointment of Charles Andrew Chambers as a director on 25 April 2017
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25 Apr 2017 |
MR01 |
Registration of charge 104409150001, created on 25 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Charles Andrew Chambers on 3 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Patrick Chambers on 3 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Patrick Chambers on 3 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Elliot James Chambers on 3 April 2017
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11 Apr 2017 |
CH01 |
Director's details changed for Mr Elliot James Chambers on 3 April 2017
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