ROYALE PARKS (RECULVER) LIMITED

Company number 06409875

Date	Type	Description	View / Download
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 064098750007 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 064098750006 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 064098750008, created on 7 September 2018	(123 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Stephen Gary Meredith as a director on 7 September 2018	(2 pages)
20 May 2018	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
20 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 064098750004 in full	(1 page)
30 Apr 2018	MR04	Satisfaction of charge 064098750005 in full	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-06	(2 pages)
26 Oct 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
26 Oct 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2017	MR01	Registration of charge 064098750007, created on 6 October 2017	(23 pages)
18 Oct 2017	MR01	Registration of charge 064098750006, created on 6 October 2017	(7 pages)
11 Oct 2017	PSC02	Notification of Royale Parks Limited as a person with significant control on 6 October 2017	(2 pages)
11 Oct 2017	AD01	Registered office address changed from Waterways Caravan Park Reculver Lane Herne Bay Kent CT6 6st to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 11 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Robert Bull as a director on 6 October 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Edward John James as a person with significant control on 6 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Edward John James as a director on 6 October 2017	(1 page)
08 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
04 Jul 2017	MR04	Satisfaction of charge 064098750003 in full	(1 page)
22 May 2017	MR01	Registration of charge 064098750005, created on 3 May 2017	(8 pages)