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LEISURE PARKS HOLDINGS 2022 LIMITED

Company number 14530002

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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)
04 Jan 2024	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 28 December 2023	View PDF Withdrawal of a person with significant control statement on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 3,040	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 3,040 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AP01	Appointment of Mr Colin Crickmore as a director on 14 June 2023	View PDF Appointment of Mr Colin Crickmore as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Kellymarie Moore as a director on 14 June 2023	View PDF Termination of appointment of Kellymarie Moore as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 24 April 2023	View PDF Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 4	View PDF Incorporation Statement of capital on 2022-12-08 GBP 4 - link opens in a new window - 29 pages (29 pages)

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