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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)
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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