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PARK LEISURE GROUP LIMITED

Company number 10609435

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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)
16 May 2018	TM01	Termination of appointment of Aiden Charles Barwick Clegg as a director on 11 April 2017	View PDF Termination of appointment of Aiden Charles Barwick Clegg as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-07 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AD01	Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS to Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS on 12 February 2018	View PDF Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS to Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS on 12 February 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AP01	Appointment of Andrew Bracey as a director on 11 April 2017	View PDF Appointment of Andrew Bracey as a director on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Aidan Clegg as a director on 11 April 2017	View PDF Appointment of Aidan Clegg as a director on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Joanne Cowl as a director on 31 October 2017	View PDF Appointment of Joanne Cowl as a director on 31 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed/section 177 of the companies act 2006 31/10/2017	View PDF Resolutions RES13 ‐ Chairman appointed/section 177 of the companies act 2006 31/10/2017 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Hugh Alexander Phillips as a director on 2 May 2017	View PDF Termination of appointment of Hugh Alexander Phillips as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Matthew Michael Theodorakis as a director on 2 May 2017	View PDF Termination of appointment of Matthew Michael Theodorakis as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE to Tudor Court York Business Park York North Yorkshire YO26 6RS on 1 June 2017	View PDF Registered office address changed from 10 New Burlington Street London W1S 3BE to Tudor Court York Business Park York North Yorkshire YO26 6RS on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	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 - 19 pages (19 pages)
27 Apr 2017	AP01	Appointment of Neil Currie as a director on 11 April 2017	View PDF Appointment of Neil Currie as a director on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AP01	Appointment of Aidan Clegg as a director on 11 April 2017	View PDF Appointment of Aidan Clegg as a director on 11 April 2017 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	MR01	Registration of charge 106094350001, created on 11 April 2017	View PDF Registration of charge 106094350001, created on 11 April 2017 - link opens in a new window - 57 pages (57 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-08 GBP 1 - link opens in a new window - 54 pages (54 pages)

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