VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

Date	Type	Description	View / Download
24 Apr 2018	TM01	Termination of appointment of Henry Francis John Bankes as a director on 23 April 2018	(1 page)
24 Apr 2018	TM02	Termination of appointment of Henry Francis John Bankes as a secretary on 23 April 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Andrew Liggins as a director on 23 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of Mr Andrew Clarke as a director on 23 April 2018	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Aug 2017	TM01	Termination of appointment of Hoseasons Holidays Limited as a director on 19 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Henry Francis John Bankes as a director on 19 August 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP .01	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 0.01	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 23/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/06/2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 15,518,126.63 USD 460,463.85	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 15,518,126.63 USD 460,463.85	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013	(1 page)
06 Feb 2013	CH02	Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Mar 2012	CH03	Secretary's details changed for Henry Francis John Bankes on 21 February 2012	(1 page)

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