GREENBANK HOLIDAYS LIMITED

Company number 01160442

Date	Type	Description	View / Download
23 Oct 2017	MR01	Registration of charge 011604420040, created on 13 October 2017	(46 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(4 pages)
11 Sep 2017	PSC02	Notification of Eurocamp Limited as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 15,944,713.00	(3 pages)
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	CAP-SS	Solvency Statement dated 15/09/16	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 15/09/2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
22 Apr 2016	AD01	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016	(1 page)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	(22 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 109,281,563	(5 pages)
11 May 2015	TM01	Termination of appointment of Stephen Collier as a director on 7 April 2015	(1 page)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
11 Feb 2015	TM01	Termination of appointment of Andrew King as a director on 30 January 2015	(1 page)
01 Dec 2014	TM01	Termination of appointment of Steven Whitfield as a director on 1 October 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Timothy William May as a director on 10 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Alain Calme as a director on 10 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Navneet Bali as a director on 10 September 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Navneet Bali as a director on 10 September 2014	(1 page)
06 Oct 2014	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)