WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018	(1 page)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Nov 2018	AP01	Appointment of Mr Niall Dolan as a director on 31 October 2018	(2 pages)
04 Nov 2018	AP01	Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018	(2 pages)
04 Nov 2018	TM01	Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018	(1 page)
04 Nov 2018	TM01	Termination of appointment of Darren Stephen Kyte as a director on 31 October 2018	(1 page)
30 Sep 2018	AA	Group of companies' accounts made up to 30 January 2018	(46 pages)
05 Jul 2018	TM01	Termination of appointment of Lisa Marie Parsons as a director on 2 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
06 Apr 2018	PSC05	Change of details for Appia Investments Limited as a person with significant control on 31 January 2017	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(45 pages)
04 Oct 2017	TM01	Termination of appointment of Nicholas David Wright as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Robbie Ian Bell as a director on 29 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 23 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
27 Feb 2017	CC04	Statement of company's objects	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ £350122023.14 27/01/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,854.502	(4 pages)
01 Feb 2017	SH20	Statement by Directors	(2 pages)