SUNSEEKER HOLIDAY HOMES LIMITED

Company number 11912005

Date	Type	Description	View / Download
13 Dec 2019	MR01	Registration of charge 119120050002, created on 11 December 2019	(21 pages)
11 Dec 2019	PSC02	Notification of Srg Park Holdings Limited as a person with significant control on 11 December 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Silvano Geranio as a person with significant control on 11 December 2019	(1 page)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 395	(3 pages)
10 Sep 2019	AP01	Appointment of Ms Vanessa Marshall as a director on 10 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Richard Moore as a director on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Darren Langston on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Dennis Ashton on 10 September 2019	(2 pages)
10 Sep 2019	AD01	Registered office address changed from Clifford Roberts 63 Broad Green Wellingborough Northamptonshire NN8 4LQ United Kingdom to Marfleet Works Valetta Street Kingston upon Hull East Riding HU9 5NP on 10 September 2019	(1 page)
04 Jun 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	(1 page)
03 Jun 2019	AP01	Appointment of Mr Mark Christison as a director on 3 June 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Richard Moore as a director on 4 April 2019	(1 page)
28 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-28 GBP 200	(49 pages)