MAWGAN PORTH HOLIDAY PARK LIMITED

Company number 02950234

Date	Type	Description	View / Download
11 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 9,115,832	(5 pages)
01 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA England to The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD on 1 April 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 029502340005, created on 27 February 2015	(49 pages)
02 Mar 2015	AD01	Registered office address changed from 51 Hornton Street London W8 7NT to Palladium House 1-4 Argyll Street London W1F 7TA on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Stephen Anthony John Carew Deverell as a secretary on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Stephen Anthony John Carew Deverell as a director on 27 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of British Danubian Trade Development Limited as a director on 27 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Demetri Dinopoulos as a director on 27 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Ms Amarjit Bharaj as a director on 27 February 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Mr Adam King as a director on 27 February 2015	(2 pages)
26 Jan 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	(6 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 May 2014 GBP 9,115,832	(3 pages)
10 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
10 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 6,115,832	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Mar 2014	CH03	Secretary's details changed for Mr Stephen Anthony John Deverell on 22 January 2014	(1 page)
04 Mar 2014	CH01	Director's details changed for Mr Stephen Anthony John Deverell on 22 January 2014	(2 pages)
06 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)