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ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

Company number 15540290

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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)
05 Jul 2024	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 - 1 page (1 page)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Jul 2024	TM01	Termination of appointment of Joseph Matthew Folkes as a director on 19 June 2024	View PDF Termination of appointment of Joseph Matthew Folkes as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Julie Maria Folkes as a director on 19 June 2024	View PDF Termination of appointment of Julie Maria Folkes as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 44,222,244	View PDF Statement of capital on 27 June 2024 GBP 44,222,244 - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 19/06/24	View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 May 2024	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 - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 May 2024	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)
15 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	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 - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 / share for share exchange 15/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 190 / share for share exchange 15/03/2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Mar 2024	AP01	Appointment of Mr Joseph Matthew Folkes as a director on 15 March 2024	View PDF Appointment of Mr Joseph Matthew Folkes as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mrs Julie Maria Folkes as a director on 15 March 2024	View PDF Appointment of Mrs Julie Maria Folkes as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC07	Cessation of James Matthew Allen as a person with significant control on 15 March 2024	View PDF Cessation of James Matthew Allen as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Mark William Allen as a person with significant control on 15 March 2024	View PDF Notification of Mark William Allen as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC01	Notification of Sheila Patricia Allen as a person with significant control on 15 March 2024	View PDF Notification of Sheila Patricia Allen as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC01	Notification of David Stuart Degge Lodder as a person with significant control on 15 March 2024	View PDF Notification of David Stuart Degge Lodder as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 66,333,366	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 66,333,366 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-05 GBP 1	View PDF Incorporation Statement of capital on 2024-03-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

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