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The Resort Group PLC

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Extended Company Report with Annual Accounts THE RESORT GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • related company news
  • information about these directors and secretaries in other companies
Full Report THE RESORT GROUP PLC Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Company Limited By Shares
Date of incorporation Wednesday, June 29, 2016 (8 years ago)
Company Number 98967
Universal Entity Code8162-4310-0718-6580
Record last updated Monday, April 15, 2024 8:53:05 PM UTC
Postal Code GX111AA

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THE RESORT GROUP PLC (Gibraltar) Page visits 2024

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THE RESORT GROUP PLC (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 16, 2024 Feb 15, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry Sep 22, 2023 Sep 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Sep 22, 2023 Sep 21, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Aug 1, 2023 Jul 24, 2023 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2023 Jul 24, 2023 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 1, 2023 Jul 26, 2023 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 20, 2022 Oct 18, 2022 Electronic annual filing of accounts Dec 31 2018 Electronic annual filing of accounts Dec 31 2018
Registry Apr 12, 2022 Jan 27, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 13, 2021 Aug 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Aug 11, 2021 Aug 10, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 11, 2021 Aug 10, 2021 Return of members, and of any change therein 2531... Return of members, and of any change therein 2531...
Registry Apr 15, 2021 Apr 14, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Apr 15, 2021 Apr 14, 2021 Letter of substitution Letter of substitution
Registry Jan 13, 2021 Jan 12, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Jan 7, 2021 Jan 6, 2021 Electronic particulars of directors, managers and secretaries, and of any change 2487... Electronic particulars of directors, managers and secretaries, and of any change 2487...
Registry Jan 5, 2021 Dec 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2020 Jul 17, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 17, 2020 Apr 16, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 19, 2020 Feb 18, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 19, 2020 Certificate of satisfaction Certificate of satisfaction
Financials Feb 11, 2020 Feb 5, 2020 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 24, 2020 Jan 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 4, 2019 Oct 3, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 12, 2019 Aug 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jun 19, 2019 Jun 18, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 19, 2019 Jun 18, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 3, 2019 Apr 2, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 3, 2019 Apr 2, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 4, 2019 Appointment of a man as Director - Leisure Director
Registry Feb 11, 2019 Feb 8, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 24, 2018 Aug 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 2, 2018 Mar 1, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 29, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Aug 18, 2017 Jul 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Aug 3, 2017 Aug 2, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 1, 2017 Appointment of a man as Director - Chief Operating Officer
Registry Jan 12, 2017 Jan 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2017 Jan 11, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 12, 2017 Jan 11, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Jan 12, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 12, 2017 Jan 11, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 17, 2016 Nov 15, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 17, 2016 Nov 15, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 17, 2016 Nov 15, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 17, 2016 Nov 15, 2016 Amended memorandum of association Amended memorandum of association
Registry Aug 3, 2016 Jul 22, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 30, 2016 Jun 29, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 30, 2016 Jun 29, 2016 Entry in register of charges Entry in register of charges
Registry Jun 30, 2016 Jun 29, 2016 Certificate of registration Certificate of registration
Registry Jun 30, 2016 Details of a charge Details of a charge
Registry Jun 30, 2016 Agreement Agreement
Registry Jun 29, 2016 Fourteen appointments: 6 men, 2 women and 6 companies,: 6 men, 2 women and 6 companies
Financials May 26, 2016 May 25, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 4, 2016 May 3, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 22, 2015 Dec 21, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Dec 22, 2015 Dec 21, 2015 Entry in register of charges Entry in register of charges
Registry Dec 22, 2015 Dec 21, 2015 Certificate of registration Certificate of registration
Registry Dec 22, 2015 Details of a charge Details of a charge
Registry Dec 15, 2015 Dec 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2015 Dec 9, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Dec 15, 2015 Dec 9, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Dec 15, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Oct 20, 2015 Oct 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 15, 2015 Oct 9, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 15, 2015 Oct 9, 2015 Amended articles of association Amended articles of association
Registry Sep 23, 2015 Sep 18, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 23, 2015 Sep 18, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 23, 2015 Sep 18, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 23, 2015 Sep 18, 2015 Amended memorandum of association Amended memorandum of association
Registry Sep 21, 2015 Aug 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 21, 2015 Aug 27, 2015 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Sep 21, 2015 Aug 27, 2015 Affidavit in suport of application Affidavit in suport of application
Registry Sep 21, 2015 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Financials Sep 11, 2015 Sep 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Sep 11, 2015 Annual filing of accounts year ending Dec 31 2014 2069... Annual filing of accounts year ending Dec 31 2014 2069...
Financials Sep 11, 2015 Jun 12, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 28, 2015 Jul 17, 2015 Application for rectification Application for rectification
Registry Jul 28, 2015 Jul 17, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 28, 2015 Jun 26, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 28, 2015 Jun 26, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 28, 2015 Jun 26, 2015 Amended memorandum of association Amended memorandum of association
Registry Jul 28, 2015 Jun 26, 2015 Amended articles of association Amended articles of association
Registry Jun 5, 2015 May 27, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 5, 2015 May 27, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 5, 2015 May 27, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 5, 2015 May 27, 2015 Amended memorandum of association Amended memorandum of association
Registry Jun 5, 2015 May 27, 2015 Amended articles of association Amended articles of association
Registry Jan 29, 2015 Jan 27, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 29, 2015 Jan 27, 2015 Amended articles of association Amended articles of association
Registry Jan 15, 2015 Jan 12, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 6, 2014 Sep 11, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 1, 2014 Sep 30, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2014 Sep 11, 2014 Particulars of directors, managers and secretaries, and of any change therein 1984... Particulars of directors, managers and secretaries, and of any change therein 1984...
Registry Sep 15, 2014 Sep 11, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Sep 4, 2014 Appointment of a person as Director - Secretarial Management Company
Financials Jul 21, 2014 Jan 20, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2014 Jul 11, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 3, 2014 Jan 31, 2014 Statutory report (pursuant to section 158 of the companies act) Statutory report (pursuant to section 158 of the companies act)
Registry Jan 28, 2014 Jan 22, 2014 Return of share transfer Return of share transfer
Registry Dec 19, 2013 Dec 11, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time

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