EVANS CARAVAN PARK LIMITED

Company number 12222621

Date	Type	Description	View / Download
20 Dec 2019	SH02	Sub-division of shares on 5 December 2019	(4 pages)
20 Dec 2019	SH08	Change of share class name or designation	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 11,700.29	(9 pages)
19 Dec 2019	AP01	Appointment of Mr Geoffrey Frank Lyons Mound as a director on 13 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Geoffrey Lyons Mound as a director on 13 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Joseph Frank Lyons Mound as a director on 13 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Susan Mary Evans as a director on 13 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of John Steven Fallows as a director on 13 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Kevan Roy Lodge as a director on 13 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of John Bernard Clarke as a director on 13 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of David Julian Evans as a director on 13 December 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from The Old Court House Clark Street Morecambe LA4 5HR England to C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row South Chester CH1 2LE on 17 December 2019	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 05/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
09 Dec 2019	AP01	Appointment of Mr Philip Anthony Vose as a director on 5 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Phillip Andrew Shaw as a director on 5 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Kevan Roy Lodge as a director on 5 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr John Steven Fallows as a director on 5 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Susan Mary Evans as a director on 5 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of John Bernard Clarke as a director on 5 December 2019	(2 pages)
23 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-23 GBP 1	(10 pages)