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VERDANT LEISURE GROUP LIMITED

Company number 09966385

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr James Crawford as a director on 4 October 2024	View PDF Appointment of Mr James Crawford as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Stacey Hope as a director on 29 May 2024	View PDF Termination of appointment of Stacey Hope as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024	View PDF Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024	View PDF Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
03 Aug 2023	TM01	Termination of appointment of Mark Simon Harper as a director on 1 August 2023	View PDF Termination of appointment of Mark Simon Harper as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Ronald John Peters as a director on 25 April 2023	View PDF Termination of appointment of Ronald John Peters as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 099663850002 in full	View PDF Satisfaction of charge 099663850002 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099663850004 in full	View PDF Satisfaction of charge 099663850004 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099663850007 in full	View PDF Satisfaction of charge 099663850007 in full - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
01 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP03	Appointment of Michael John Wilmot as a secretary on 4 January 2022	View PDF Appointment of Michael John Wilmot as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Michael John Wilmot as a director on 4 January 2022	View PDF Appointment of Mr Michael John Wilmot as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 099663850008, created on 21 December 2021	View PDF Registration of charge 099663850008, created on 21 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 01/12/2021	View PDF Resolutions RES13 ‐ Re-share purchase agreement 01/12/2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Simon Harper as a director on 1 December 2021	View PDF Appointment of Mr Mark Simon Harper as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Mark Crowther as a director on 1 December 2021	View PDF Appointment of Mr Mark Crowther as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021	View PDF Termination of appointment of Andrew Jonathan Wall as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)

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VERDANT LEISURE GROUP LIMITED

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