FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

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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)
13 Dec 2019 AP01 Appointment of Alexander Peter James Priestley as a director on 1 November 2019
13 Dec 2019 TM01 Termination of appointment of Jonathan Luke Ellis as a director on 31 October 2019
20 Aug 2019 AA Full accounts made up to 28 February 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
09 Dec 2018 AA Group of companies' accounts made up to 1 March 2018
03 Aug 2018 PSC07 Cessation of Ldc I Lp as a person with significant control on 18 December 2017
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
30 Jul 2018 PSC07 Cessation of Peter Philipson as a person with significant control on 30 January 2018
30 Jul 2018 PSC07 Cessation of Bruce Mckendrick as a person with significant control on 30 January 2018
30 Jul 2018 PSC07 Cessation of Ldc (Nominees) Limited as a person with significant control on 30 January 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 103,414.00
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 SH10 Particulars of variation of rights attached to shares
12 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 MR04 Satisfaction of charge 1 in full
12 Jan 2018 MR04 Satisfaction of charge 2 in full
12 Jan 2018 MR04 Satisfaction of charge 3 in full
12 Jan 2018 MR04 Satisfaction of charge 4 in full
12 Jan 2018 MR04 Satisfaction of charge 5 in full
04 Jan 2018 PSC02 Notification of Canopy Bidco Limited as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Martin John Draper as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Andrew John Grove as a person with significant control on 18 December 2017
04 Jan 2018 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 18 December 2017
04 Jan 2018 TM01 Termination of appointment of Richard John Palmer as a director on 18 December 2017