FOREST HOLIDAYS GROUP LIMITED

Company number 08159281

Date	Type	Description	View / Download
14 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
13 Dec 2019	AP01	Appointment of Alexander Peter James Priestley as a director on 1 November 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Jonathan Luke Ellis as a director on 31 October 2019	(1 page)
20 Aug 2019	AA	Full accounts made up to 28 February 2019	(28 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	(3 pages)
09 Dec 2018	AA	Group of companies' accounts made up to 1 March 2018	(36 pages)
03 Aug 2018	PSC07	Cessation of Ldc I Lp as a person with significant control on 18 December 2017	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(6 pages)
30 Jul 2018	PSC07	Cessation of Peter Philipson as a person with significant control on 30 January 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Bruce Mckendrick as a person with significant control on 30 January 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Ldc (Nominees) Limited as a person with significant control on 30 January 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 103,414.00	(11 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
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	(67 pages)
12 Jan 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Jan 2018	PSC02	Notification of Canopy Bidco Limited as a person with significant control on 18 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Martin John Draper as a person with significant control on 18 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Andrew John Grove as a person with significant control on 18 December 2017	(1 page)
04 Jan 2018	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 18 December 2017	(1 page)