CENTER PARCS FINANCE BORROWER LIMITED

Company number 11725898

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(4 pages)
20 Jun 2024	MR04	Satisfaction of charge 117258980001 in full	(4 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	(26 pages)
10 Jun 2024	MR01	Registration of charge 117258980002, created on 7 June 2024	(37 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	(2 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	(25 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	(1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	(1 page)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	(2 pages)
03 Aug 2022	AA	Full accounts made up to 21 April 2022	(25 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(5 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 9	(3 pages)
24 Jan 2022	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019	(1 page)
20 Jan 2022	PSC02	Notification of Center Parcs Finance Holdings I Ltd as a person with significant control on 8 January 2019	(4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2	(4 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	(2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8	(4 pages)
18 Oct 2021	AA	Full accounts made up to 22 April 2021	(27 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8	(4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 7	(4 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	(5 pages)