DIAMOND RESORTS BROOME PARK GOLF LIMITED

Company number 02762549

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Sarajane Bonck on 5 February 2024	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
10 May 2023	TM01	Termination of appointment of Bruce Brown as a director on 3 May 2023	(1 page)
30 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 30/01/2023	(2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
14 Feb 2023	CC04	Statement of company's objects	(2 pages)
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
07 Nov 2022	AP03	Appointment of Mr James William Dickinson as a secretary on 26 October 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Mrs Sarajane Bonck as a director on 31 October 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Susan Crook as a director on 31 October 2022	(1 page)
03 Nov 2022	AP01	Appointment of Mr Carlos Hernandez as a director on 31 October 2022	(2 pages)
03 Nov 2022	AP01	Appointment of Mr Bruce Brown as a director on 31 October 2022	(2 pages)
03 Nov 2022	TM02	Termination of appointment of Susan Crook as a secretary on 26 October 2022	(1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
08 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
23 Aug 2021	PSC07	Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021	(1 page)
23 Aug 2021	PSC02	Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021	(2 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
13 Oct 2020	PSC02	Notification of Dakota Holdings, Inc as a person with significant control on 5 October 2020	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)