CS01 |
Confirmation statement with updates Wednesday 18th October 2023
filed on: 19th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, September 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 31st, July 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th October 2022
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(16 pages)
|
SH03 |
Own shares purchase
filed on: 8th, January 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 22nd November 20211689000.00 GBP
filed on: 8th, January 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, December 2021
|
resolution |
Free Download
(1 page)
|
MR01 |
Registration of charge 116323860003, created on Thursday 18th November 2021
filed on: 19th, November 2021
|
mortgage |
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 15th, November 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 18th October 2021
filed on: 28th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th October 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st October 2019 to Saturday 29th February 2020
filed on: 30th, June 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 18th October 2019
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 13th June 20191780000.00 GBP
filed on: 8th, July 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 8th, July 2019
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/06/19
filed on: 19th, June 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, June 2019
|
capital |
Free Download
(1 page)
|
SH19 |
2100000.00 GBP is the capital in company's statement on Wednesday 19th June 2019
filed on: 19th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2019
|
resolution |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, June 2019
|
incorporation |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, June 2019
|
capital |
Free Download
(2 pages)
|
SH19 |
2500000.00 GBP is the capital in company's statement on Wednesday 17th April 2019
filed on: 17th, April 2019
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 29/03/19
filed on: 10th, April 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 10th, April 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, April 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, April 2019
|
resolution |
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, April 2019
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2019
|
resolution |
Free Download
(20 pages)
|
MR05 |
All of the property or undertaking has been released from charge 116323860001
filed on: 1st, April 2019
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge 116323860002, created on Friday 1st March 2019
filed on: 18th, March 2019
|
mortgage |
Free Download
(39 pages)
|
AD01 |
Registered office address changed from Sea River Caravan Park Ynyslas Borth Aberystwyth Dyfed SY24 5JZ United Kingdom to Cambrian Coast Caravan Park Ynyslas Borth Ceredigion SY24 5JU on Monday 4th March 2019
filed on: 4th, March 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, February 2019
|
resolution |
Free Download
(2 pages)
|
SH01 |
6000000.00 GBP is the capital in company's statement on Wednesday 13th February 2019
filed on: 21st, February 2019
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 116323860001, created on Friday 18th January 2019
filed on: 18th, January 2019
|
mortgage |
Free Download
(43 pages)
|
NEWINC |
Company registration
filed on: 19th, October 2018
|
incorporation |
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 19th October 2018
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|