PARKDEAN RESORTS HOLDCO LIMITED

Company number 09607240

Date	Type	Description	View / Download
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 99	(4 pages)
22 Dec 2015	AP01	Appointment of Tigrane Krikor Zartarian as a director on 9 November 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Thomas Peter Boszko as a director on 9 November 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Michael Clark as a director on 10 November 2015	(3 pages)
22 Dec 2015	AP01	Appointment of John Anthony Waterworth as a director on 10 November 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Ian Gill as a director on 10 November 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Mr Alan Charles Parker as a director on 10 November 2015	(3 pages)
09 Nov 2015	MR01	Registration of charge 096072400001, created on 6 November 2015	(48 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(3 pages)
27 Aug 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of David John Pudge as a director on 13 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Alexander Jan Fortescue as a director on 13 August 2015	(3 pages)
27 Aug 2015	AP01	Appointment of Ms Sarah Jane Williams as a director on 13 August 2015	(3 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Aug 2015	CERTNM	Company name changed bottleland LIMITED\certificate issued on 18/08/15 RES15 ‐ Change company name resolution on 2015-08-13	(2 pages)
17 Aug 2015	CONNOT	Change of name notice	(2 pages)
26 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-26 GBP 1	(56 pages)