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VERDANT LEISURE HOLDINGS LIMITED

Company number 09969279

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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)
14 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 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)
09 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)
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)
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)
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 - 21 pages (21 pages)
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 099692790007 in full	View PDF Satisfaction of charge 099692790007 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 099692790001 in full	View PDF Satisfaction of charge 099692790001 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099692790008 in full	View PDF Satisfaction of charge 099692790008 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	MR04	Satisfaction of charge 099692790004 in full	View PDF Satisfaction of charge 099692790004 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 - 20 pages (20 pages)
28 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 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 099692790009, created on 21 December 2021	View PDF Registration of charge 099692790009, created on 21 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2021	PSC07	Cessation of Palatine Private Equity as a person with significant control on 1 December 2021	View PDF Cessation of Palatine Private Equity as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of Verdant Leisure Group Limited as a person with significant control on 1 December 2021	View PDF Notification of Verdant Leisure Group Limited as a person with significant control 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)
29 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
08 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
05 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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VERDANT LEISURE HOLDINGS LIMITED

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