NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED

Company number 08609702

Date	Type	Description	View / Download
27 Dec 2013	AP03	Appointment of David Taylor as a secretary	(3 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(5 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 10,400	(25 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(57 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2013	AP01	Appointment of Mr Phillip Tyler as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Peter Tyler as a director	(3 pages)
17 Dec 2013	AP01	Appointment of David Michael Taylor as a director	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Richard Bowden-Doyle as a director	(3 pages)
17 Dec 2013	AD01	Registered office address changed from , 31 North Row, London, W1K 6DA on 17 December 2013	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
12 Dec 2013	MR01	Registration of charge 086097020001	(65 pages)
23 Oct 2013	CERTNM	Company name changed intercede 2477 LIMITED\certificate issued on 23/10/13 CONNOT ‐	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Michael John Simmonds as a director	(2 pages)
22 Oct 2013	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 22 October 2013	(1 page)
22 Oct 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of William Yuill as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Mitre Directors Limited as a director	(1 page)
15 Jul 2013	NEWINC	Incorporation	(44 pages)