PARKDEAN RESORTS LIMITED

Company number 09697677

Date	Type	Description	View / Download
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
25 Jan 2018	PSC02	Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Parkdean Resorts Holdco Limited as a person with significant control on 29 December 2017	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 414,856,096.680208	(4 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 427,782,926.680208	(4 pages)
28 Nov 2017	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
27 Nov 2017	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(5 pages)
05 Jun 2017	MR01	Registration of charge 096976770002, created on 1 June 2017	(81 pages)
24 Apr 2017	MR04	Satisfaction of charge 096976770001 in full	(4 pages)
13 Apr 2017	TM01	Termination of appointment of Alan Charles Parker as a director on 3 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Alexander Jan Fortescue as a director on 3 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Sarah Jane Williams as a director on 3 March 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Thomas Peter Boszko as a director on 3 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Michael Clark as a director on 13 March 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Jun 2016	CH01	Director's details changed for Ian Gill on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for John Anthony Waterworth on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Michael Clark on 26 May 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Ian Alan Bull as a director on 1 March 2016	(2 pages)

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