ATTRACTION WORLD HOLDINGS LIMITED

Company number 07425487

Date	Type	Description	View / Download
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Feb 2020	TM01	Termination of appointment of Simon Applebaum as a director on 3 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 3 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Stephen Wallace Richards as a director on 3 February 2020	(1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 225,313.655	(4 pages)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(41 pages)
23 Jul 2019	AP01	Appointment of Mr Anthony Holmes as a director on 23 July 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Louisa Jane Poole as a director on 8 June 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
12 Feb 2019	CH01	Director's details changed for Mr Simon Applebaum on 18 June 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Simon Applebaum on 21 June 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
15 Nov 2018	PSC04	Change of details for Mr Paul Robert Stobbs as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Paul Robert Stobbs on 15 November 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Stephen Wallace Richards on 15 November 2018	(2 pages)
26 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(40 pages)
16 Apr 2018	AP01	Appointment of Mr Simon Applebaum as a director on 27 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Louisa Poole as a director on 27 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Paul Jonathan Cripps as a director on 31 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(41 pages)
31 May 2017	AD01	Registered office address changed from 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN England to 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ on 31 May 2017	(1 page)