WOODBURY PARK HOTEL AND GOLF CLUB LIMITED

Company number 06381443

Date	Type	Description	View / Download
19 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
19 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
23 Jan 2018	MR01	Registration of charge 063814430006, created on 23 January 2018	(32 pages)
04 Dec 2017	CH01	Director's details changed for Mr Paul Scott Stephens on 16 June 2017	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
08 Oct 2017	PSC07	Cessation of Susan Paine as a person with significant control on 4 November 2016	(1 page)
08 Oct 2017	PSC07	Cessation of Robin Beverley Hawkins as a person with significant control on 4 November 2016	(1 page)
08 Oct 2017	PSC02	Notification of Quicksands Limited as a person with significant control on 4 November 2016	(2 pages)
20 Jan 2017	MR01	Registration of charge 063814430005, created on 20 January 2017	(42 pages)
28 Nov 2016	AP01	Appointment of Mr Thierry Delsol as a director on 4 November 2016	(3 pages)
28 Nov 2016	AP01	Appointment of Mr Paul Scott Stephens as a director on 4 November 2016	(3 pages)
28 Nov 2016	AD01	Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Castle Royle Golf and Country Club Bath Road Knowl Hill Reading RG10 9AL on 28 November 2016	(2 pages)
28 Nov 2016	AP03	Appointment of Martin Hemmings as a secretary on 4 November 2016	(3 pages)
28 Nov 2016	TM01	Termination of appointment of Robin Beverley Hawkins as a director on 4 November 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Susan Paine as a director on 4 November 2016	(2 pages)
28 Nov 2016	TM02	Termination of appointment of Susan Paine as a secretary on 7 November 2016	(2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 4,266,581.00	(4 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company set out in regulation 6 of the memorandum of association which by virtue of section 28 of the companies act 2006 is treated as a provision of the articles of association, is hereby revoked and deleted. 03/11/2016	(1 page)
17 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Nov 2016	MR01	Registration of charge 063814430004, created on 4 November 2016	(51 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)