NEWQUAY HOLIDAY PARKS LIMITED

Company number 01377027

Date	Type	Description	View / Download
29 Jan 2018	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London England EC1Y 8YZ	(1 page)
10 Jan 2018	MA	Memorandum and Articles of Association	(6 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares transfered 20/12/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1.00	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 6,637,376	(3 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Alan Bull as a director on 13 June 2016	(2 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 May 2016	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London England EC1Y 8YZ	(1 page)
23 May 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
16 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Darrin Bamsey as a director on 10 November 2015	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 013770270020 in full	(4 pages)
13 Nov 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(4 pages)
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr John Anthony Waterworth on 1 January 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Darrin Bamsey on 1 January 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Michael John Wilmot on 1 January 2015	(2 pages)
03 Feb 2015	CH03	Secretary's details changed for Judith Ann Archibold on 1 January 2015	(1 page)

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