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NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company number 11434346

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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 May 2021 MR01 Registration of charge 114343460005, created on 13 May 2021
02 Dec 2020 SH03 Purchase of own shares.
23 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 52,926,672.98
04 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with updates
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 MR01 Registration of charge 114343460004, created on 10 July 2020
26 May 2020 AP01 Appointment of Mr Andrew Dominic Stewart as a director on 12 May 2020
26 May 2020 TM01 Termination of appointment of Richard Kevin Mills as a director on 15 May 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 52,988,870.69
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 14,903,668.14
  • ANNOTATION Clarification a second filed SH01 was registered on 20/08/2021
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 4,288.72
05 Mar 2020 MR01 Registration of charge 114343460003, created on 3 March 2020
29 Nov 2019 CH01 Director's details changed for Mr Richard William Bowden-Doyle on 29 November 2019
15 Oct 2019 AP01 Appointment of Mr Christopher Richard Hurley as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Gerard Gould as a director on 18 September 2019
14 Oct 2019 TM01 Termination of appointment of David Jaswinder Bains as a director on 18 September 2019
16 Aug 2019 AA Group of companies' accounts made up to 30 November 2018
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates