NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Company number 08609702

Date	Type	Description	View / Download
26 Jan 2018	PSC01	Notification of Richard Kevin Mills as a person with significant control on 19 September 2016	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 10,600	(9 pages)
30 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Aug 2017	PSC04	Change of details for Mr Richard Bowden-Doyle as a person with significant control on 1 August 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Richard Bowden-Doyle on 1 August 2017	(2 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	(39 pages)
04 Aug 2017	PSC04	Change of details for Mr Ben John Redmond as a person with significant control on 29 June 2016	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
28 Jul 2017	PSC04	Change of details for Mr Luke Oliver Johnson as a person with significant control on 29 June 2016	(2 pages)
28 Jul 2017	PSC04	Change of details for Mr Michael John Simmonds as a person with significant control on 29 June 2016	(2 pages)
21 Dec 2016	RP04AP01	Second filing for the appointment of Richard Kevin Mills as a director	(6 pages)
15 Dec 2016	TM01	Termination of appointment of Peter Tyler as a director on 15 December 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Richard Kevin Mills as a director on 19 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/12/16.	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(10 pages)
30 Jun 2016	CH01	Director's details changed for Mr Michael John Simmonds on 30 June 2016	(2 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(38 pages)
03 Mar 2016	AP01	Appointment of Mr Ben John Redmond as a director on 25 February 2016	(2 pages)
29 Oct 2015	CH03	Secretary's details changed for David Taylor on 28 October 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 411,600	(8 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(36 pages)
04 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 411,600	(8 pages)
09 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 30 November 2014	(1 page)
01 Feb 2014	MR01	Registration of charge 086097020002	(12 pages)
17 Jan 2014	AP01	Appointment of Mr Luke Oliver Johnson as a director	(3 pages)