ATTRACTION WORLD HOLDINGS LIMITED

Company number 07425487

Date	Type	Description	View / Download
22 Feb 2017	SH06	Cancellation of shares. Statement of capital on 23 December 2016 GBP 207,525.735	(6 pages)
22 Feb 2017	SH03	Purchase of own shares.	(4 pages)
26 Jan 2017	TM01	Termination of appointment of Anthony David Seaman as a director on 1 January 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
01 Aug 2016	ANNOTATION	Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
18 Jul 2016	CH01	Director's details changed for Mr Anthony David Seaman on 18 July 2016	(2 pages)
01 Jun 2016	AD01	Registered office address changed from 46 Regal Court Kings Norton Business Centre Birmingham West Midlands B30 3ES to 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN on 1 June 2016	(1 page)
29 Mar 2016	MR01	Registration of charge 074254870003, created on 17 March 2016	(26 pages)
29 Mar 2016	MR01	Registration of charge 074254870004, created on 17 March 2016	(6 pages)
11 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
01 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 271,930.26	(8 pages)
01 Dec 2015	TM01	Termination of appointment of Russell Lea Parr as a director on 16 November 2015	(1 page)
10 Feb 2015	AA	Group of companies' accounts made up to 31 October 2014	(24 pages)
17 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 271,930.26	(8 pages)
29 Jul 2014	AP01	Appointment of Mr Andrew Symmonds as a director on 23 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Andrew Robert Ferguson as a director on 23 July 2014	(1 page)
08 Jul 2014	SH19	Statement of capital on 8 July 2014 GBP 271,930.27	(6 pages)
08 Jul 2014	SH20	Statement by directors	(2 pages)
08 Jul 2014	CAP-SS	Solvency statement dated 26/06/14	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ 26/06/2014	(1 page)
02 Jul 2014	SH03	Purchase of own shares.	(3 pages)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 271,930.27	(6 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2014	AP01	Appointment of Mr Stephen Wallace Richards as a director	(2 pages)
12 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(24 pages)