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CENTER PARCS (OPERATING COMPANY) LIMITED

Company number 04379585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 November 2024 GBP 242.893106 This document is being processed and will be available in 10 days.
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 242.893100	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 242.893100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2024	View PDF Second filing of Confirmation Statement dated 25 March 2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	AA	Full accounts made up to 18 April 2024	View PDF Full accounts made up to 18 April 2024 - link opens in a new window - 55 pages (55 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	25/03/24 Statement of Capital gbp 242.893095 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 30/08/24	View PDF 25/03/24 Statement of Capital gbp 242.893095 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 30/08/24 - link opens in a new window - 6 pages (6 pages)
19 Jan 2024	AA	Full accounts made up to 20 April 2023	View PDF Full accounts made up to 20 April 2023 - link opens in a new window - 52 pages (52 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 243.000029	View PDF Statement of capital following an allotment of shares on 14 April 2023 GBP 243.000029 - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 243.000029	View PDF Statement of capital on 18 April 2023 GBP 243.000029 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ The whole of the company's share premium account be and is hereby cancelled 18/04/2023	View PDF Resolutions RES13 ‐ The whole of the company's share premium account be and is hereby cancelled 18/04/2023 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CH01	Director's details changed for Mr Martin Peter Dalby on 21 February 2023	View PDF Director's details changed for Mr Martin Peter Dalby on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH19	Statement of capital on 24 August 2022 GBP 243	View PDF Statement of capital on 24 August 2022 GBP 243 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2022	CAP-SS	Solvency Statement dated 09/08/22	View PDF Solvency Statement dated 09/08/22 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 09/08/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 09/08/2022 - link opens in a new window - 3 pages (3 pages)

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CENTER PARCS (OPERATING COMPANY) LIMITED

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