CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Company number 11725903

Date	Type	Description	View / Download
22 Sep 2020	CH01	Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020	(2 pages)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 5	(4 pages)
30 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 4.00	(4 pages)
26 May 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 3	(4 pages)
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
06 Mar 2019	AA01	Current accounting period extended from 22 April 2019 to 22 April 2020	(3 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 2	(5 pages)
15 Feb 2019	SH20	Statement by Directors	(6 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 3	(5 pages)
15 Feb 2019	CAP-SS	Solvency Statement dated 11/02/19	(5 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/02/2019	(3 pages)
08 Feb 2019	SH20	Statement by Directors	(6 pages)
08 Feb 2019	CAP-SS	Solvency Statement dated 08/02/19	(5 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/02/2019	(3 pages)
16 Jan 2019	MR01	Registration of charge 117259030001, created on 14 January 2019	(36 pages)
10 Jan 2019	PSC07	Cessation of Bsrep Ii Center Parcs Jersey Limited as a person with significant control on 13 December 2018	(3 pages)
10 Jan 2019	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 13 December 2018	(4 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 22 April 2019	(1 page)
13 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-13 GBP 1	(38 pages)