PARKWOOD LEISURE HOLDINGS LIMITED

Company number 08923607

Date	Type	Description	View / Download
16 Jan 2018	TM01	Termination of appointment of Anthony William Hewitt as a director on 16 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Edwin Robert Lee as a director on 16 January 2018	(2 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
21 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
01 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
23 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 111,000	(6 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 111,000.00	(3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(43 pages)
19 May 2015	AP01	Appointment of Lara Hewitt as a director on 19 May 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 105,300	(6 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 105,300.00	(4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	(40 pages)
08 Sep 2014	SH19	Statement of capital on 8 September 2014 GBP 100,000	(4 pages)
08 Sep 2014	SH20	Statement by Directors	(1 page)
08 Sep 2014	CAP-SS	Solvency Statement dated 01/09/14	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 112,900.00	(4 pages)
14 Jul 2014	SH02	Sub-division of shares on 30 June 2014	(5 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(28 pages)
04 Jul 2014	MR01	Registration of charge 089236070001, created on 30 June 2014	(32 pages)
02 Jul 2014	AP01	Appointment of Mrs Amy Rachel Sinacola as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mrs Mary Patricia Hewitt as a director	(2 pages)