SIR THEME PARKS LIMITED

Company number 06129606

Date	Type	Description	View / Download
09 Aug 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
16 May 2023	MR04	Satisfaction of charge 061296060004 in full	(1 page)
02 May 2023	MR01	Registration of charge 061296060005, created on 24 April 2023	(78 pages)
18 Apr 2023	MR04	Satisfaction of charge 061296060003 in full	(1 page)
03 Apr 2023	AD01	Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 3 April 2023	(1 page)
03 Apr 2023	CC04	Statement of company's objects	(2 pages)
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 103.00	(3 pages)
28 Jul 2022	SH20	Statement by Directors	(1 page)
28 Jul 2022	CAP-SS	Solvency Statement dated 05/07/22	(1 page)
28 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
08 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Cavendish House Cavendish Square 18 Cavendish Square London W1G 0PJ England to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	(1 page)

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