NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Company number 11434346

Date	Type	Description	View / Download
21 Jun 2019	PSC07	Cessation of Ldc Vii Lp as a person with significant control on 1 August 2018	(1 page)
14 May 2019	AP01	Appointment of Mr Patrick Sellers as a director on 30 April 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Gerard Gould as a director on 30 April 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Ms Alexandra Pike as a director on 1 February 2019	(2 pages)
21 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 30 November 2018	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20	(3 pages)
16 Nov 2018	PSC05	Change of details for Ldc Vii Lp as a person with significant control on 1 August 2018	(2 pages)
16 Nov 2018	PSC02	Notification of Ldc Vii Lp as a person with significant control on 1 August 2018	(2 pages)
16 Nov 2018	PSC02	Notification of Ldc (Nominees) Limited as a person with significant control on 1 August 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of David Michael Taylor as a person with significant control on 1 August 2018	(1 page)
22 Aug 2018	SH02	Sub-division of shares on 1 August 2018	(6 pages)
22 Aug 2018	SH08	Change of share class name or designation	(2 pages)
22 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Aug 2018	MR01	Registration of charge 114343460002, created on 1 August 2018	(51 pages)
03 Aug 2018	MR01	Registration of charge 114343460001, created on 1 August 2018	(60 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 4,251.82	(5 pages)
02 Aug 2018	AP01	Appointment of Mr David Bains as a director on 1 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Peter Whitwell as a director on 1 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Kevin Mills as a director on 1 August 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Ruchard Bowden-Doyle on 27 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Mark Richard Hughes as a director on 27 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Ruchard Bowden-Doyle as a director on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr David Michael Taylor as a director on 27 July 2018	(2 pages)

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