PARKDEAN RESORTS LIMITED

Company number 09697677

Date	Type	Description	View / Download
29 Jan 2016	TM01	Termination of appointment of Tigrane Krikor Zartarian as a director on 28 January 2016	(1 page)
29 Jan 2016	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	(1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	(1 page)
18 Jan 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 18 January 2016	(2 pages)
18 Jan 2016	AP03	Appointment of Juidth Archibold as a secretary on 24 November 2015	(3 pages)
29 Dec 2015	CERTNM	Company name changed compass bidco LIMITED\certificate issued on 29/12/15 CONNOT ‐ Change of name notice	(3 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	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 99.680208	(6 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)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
08 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(3 pages)
09 Nov 2015	MR01	Registration of charge 096976770001, created on 6 November 2015	(50 pages)
27 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(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)
17 Aug 2015	CERTNM	Company name changed bookhill LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-13	(2 pages)
17 Aug 2015	CONNOT	Change of name notice	(2 pages)

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