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MCDONNELL CARAVANS LIMITED

Company number 15998836

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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)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: noting model article 26 / new article to be added after article 22 13/12/2024	View PDF Resolutions RES13 ‐ Re: noting model article 26 / new article to be added after article 22 13/12/2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	MR04	Satisfaction of charge 159988360002 in full	View PDF Satisfaction of charge 159988360002 in full - link opens in a new window - 1 page (1 page)
31 Dec 2024	MR04	Satisfaction of charge 159988360001 in full	View PDF Satisfaction of charge 159988360001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 159988360003, created on 20 December 2024	View PDF Registration of charge 159988360003, created on 20 December 2024 - link opens in a new window - 69 pages (69 pages)
12 Dec 2024	AA01	Current accounting period extended from 31 October 2025 to 31 March 2026	View PDF Current accounting period extended from 31 October 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-division 28/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-division 28/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Nov 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)
08 Nov 2024	SH02	Sub-division of shares on 28 October 2024	View PDF Sub-division of shares on 28 October 2024 - link opens in a new window - 4 pages (4 pages)
08 Nov 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 - 2 pages (2 pages)
07 Nov 2024	PSC02	Notification of Holkham Holiday Parks Limited as a person with significant control on 28 October 2024	View PDF Notification of Holkham Holiday Parks Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Edward Horatio Viscount Coke as a person with significant control on 28 October 2024	View PDF Change of details for Mr Edward Horatio Viscount Coke as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Thomas Edward the Earl of Leicester as a person with significant control on 28 October 2024	View PDF Cessation of Thomas Edward the Earl of Leicester as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 159988360001, created on 29 October 2024	View PDF Registration of charge 159988360001, created on 29 October 2024 - link opens in a new window - 30 pages (30 pages)
07 Nov 2024	MR01	Registration of charge 159988360002, created on 29 October 2024	View PDF Registration of charge 159988360002, created on 29 October 2024 - link opens in a new window - 32 pages (32 pages)
24 Oct 2024	PSC01	Notification of Edward Horatio Viscount Coke as a person with significant control on 4 October 2024	View PDF Notification of Edward Horatio Viscount Coke as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of The Earl of Leicester Thomas Edward Coke as a director on 22 October 2024	View PDF Appointment of The Earl of Leicester Thomas Edward Coke as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Darren Williams as a director on 22 October 2024	View PDF Appointment of Mr Darren Williams as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Peter Charles Mitchell as a director on 22 October 2024	View PDF Appointment of Mr Peter Charles Mitchell as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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MCDONNELL CARAVANS LIMITED

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