COASTAL PARKS HOLD LIMITED

Company number 07921954

Date	Type	Description	View / Download
01 Aug 2019	MA	Memorandum and Articles of Association	(15 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 15/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jul 2019	MR01	Registration of charge 079219540004, created on 18 July 2019	(15 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
14 Mar 2018	CH01	Director's details changed for Thomas John Lewis on 5 May 2017	(2 pages)
09 Jan 2018	MR01	Registration of charge 079219540003, created on 8 January 2018	(10 pages)
26 Sep 2017	AD01	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017	(1 page)
23 Aug 2017	MR01	Registration of charge 079219540002, created on 16 August 2017	(21 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 24/01/2017	(5 pages)
19 May 2017	AP01	Appointment of Michael William Diana as a director on 5 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Mark Robert Maduras as a director on 5 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Thomas John Lewis as a director on 5 May 2017	(3 pages)
19 May 2017	TM02	Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of James Robert Elton as a director on 5 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Anuj Kumar Mittal as a director on 5 May 2017	(3 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
07 Feb 2017	CS01	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017.	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Feb 2015	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015	(1 page)