|
Officers. Change date: 2024-02-05. Officer name: Mrs Sarajane Bonck. |
2024-02-12 |
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Accounts. Accounts type full. |
2023-07-11 |
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|
Confirmation statement. Statement with no updates. |
2023-06-23 |
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Officers. Officer name: Bruce Brown. Termination date: 2023-05-03. |
2023-05-10 |
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Resolution. Description: Resolutions. |
2023-02-15 |
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Incorporation. Re registration memorandum articles. |
2023-02-15 |
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Change of name. Certificate re registration public limited company to private. |
2023-02-15 |
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|
Change of name. Reregistration public to private company. |
2023-02-15 |
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|
Officers. Officer name: Mr Kevin William Speidel. Appointment date: 2023-01-30. |
2023-02-14 |
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|
Officers. Officer name: Mr Neil Hutchinson. Appointment date: 2023-01-30. |
2023-02-14 |
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|
Officers. Appointment date: 2023-01-30. Officer name: Mr Derek Jon De Salvia. |
2023-02-13 |
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|
Officers. Appointment date: 2023-01-30. Officer name: Mr Ben Roswell Loper Iii. |
2023-02-13 |
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Officers. Termination date: 2023-01-30. Officer name: Simon David Lee. |
2023-02-13 |
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Persons with significant control. Psc name: Diamond Resorts (Holdings) Limited. Change date: 2016-04-06. |
2023-01-09 |
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|
Officers. Termination date: 2022-10-31. Officer name: Susan Crook. |
2022-11-07 |
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|
Officers. Officer name: Mr Carlos Hernandez. Appointment date: 2022-10-31. |
2022-11-07 |
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|
Officers. Officer name: Mrs Sarajane Bonck. Appointment date: 2022-10-31. |
2022-11-07 |
View Report |
|
Officers. Appointment date: 2022-10-31. Officer name: Mr Bruce Brown. |
2022-11-07 |
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|
Officers. Appointment date: 2022-10-26. Officer name: Mr James William Dickinson. |
2022-11-07 |
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|
Officers. Termination date: 2022-10-26. Officer name: Susan Crook. |
2022-11-03 |
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|
Accounts. Accounts type full. |
2022-10-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-15 |
View Report |
|
Persons with significant control. Psc name: Hilton Grand Vacations Inc. Notification date: 2021-08-02. |
2021-08-23 |
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|
Persons with significant control. Cessation date: 2021-08-02. Psc name: Dakota Holdings, Inc.. |
2021-08-23 |
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|
Accounts. Accounts type full. |
2021-07-12 |
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|
Confirmation statement. Statement with no updates. |
2021-06-15 |
View Report |
|
Persons with significant control. Psc name: Dakota Holdings, Inc.. Notification date: 2020-10-05. |
2020-10-13 |
View Report |
|
Accounts. Accounts type full. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-15 |
View Report |
|
Accounts. Accounts type full. |
2019-07-04 |
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|
Confirmation statement. Statement with no updates. |
2019-06-17 |
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|
Officers. Appointment date: 2019-04-16. Officer name: Mr Simon David Lee. |
2019-04-17 |
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|
Officers. Termination date: 2019-04-16. Officer name: Charles Alan Bentley. |
2019-04-17 |
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|
Resolution. Description: Resolutions. |
2018-12-28 |
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|
Confirmation statement. Statement with no updates. |
2018-06-15 |
View Report |
|
Accounts. Accounts type full. |
2018-06-13 |
View Report |
|
Accounts. Accounts type full. |
2017-07-10 |
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|
Confirmation statement. Statement with updates. |
2017-06-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-13 |
View Report |
|
Accounts. Accounts type full. |
2016-07-05 |
View Report |
|
Officers. Change date: 2016-01-04. Officer name: Mr Charles Alan Bentley. |
2016-01-19 |
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|
Officers. Termination date: 2015-09-03. Officer name: Sarah Jayne Hulme. |
2015-10-22 |
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|
Officers. Officer name: Mr Charles Alan Bentley. Appointment date: 2015-09-03. |
2015-10-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-08 |
View Report |
|
Accounts. Accounts type full. |
2015-07-04 |
View Report |
|
Officers. Officer name: Mrs Sarah Jayne Hulme. Change date: 2014-09-10. |
2014-09-23 |
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|
Accounts. Accounts type full. |
2014-07-07 |
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|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Accounts. Accounts type full. |
2013-07-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-04 |
View Report |
