DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

Company number 08217626

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages)
26 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	(4 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Sarajane Bonck on 5 February 2024	(2 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
29 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
10 May 2023	TM01	Termination of appointment of Bruce Brown as a director on 3 May 2023	(1 page)
24 Apr 2023	PSC05	Change of details for Diamond Resorts Group Holdings Plc as a person with significant control on 30 January 2023	(2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Director authority 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Mar 2023	CC04	Statement of company's objects	(2 pages)
02 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(24 pages)
09 Jan 2023	PSC05	Change of details for Diamond Resorts Group Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Susan Crook as a director on 31 October 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mrs Sarajane Bonck as a director on 31 October 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Carlos Hernandez as a director on 31 October 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Bruce Brown as a director on 31 October 2022	(2 pages)
07 Nov 2022	AP03	Appointment of Mr James William Dickinson as a secretary on 26 October 2022	(2 pages)
03 Nov 2022	TM02	Termination of appointment of Susan Crook as a secretary on 26 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
23 Aug 2021	PSC02	Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021	(2 pages)
23 Aug 2021	PSC07	Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)