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HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

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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)
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 1 January 2018
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 1 January 2021
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 1 January 2022
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 18 April 2023
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 23 April 2023
21 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 CC04 Statement of company's objects
14 May 2024 CS01 Confirmation statement made on 23 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
13 May 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
17 Apr 2024 AA Group of companies' accounts made up to 31 October 2023
28 Nov 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 05/07/24
20 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
17 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
15 Nov 2022 CH01 Director's details changed for Mr Markus Glesti on 13 November 2022
26 May 2022 AA Group of companies' accounts made up to 31 October 2021
26 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 January 2022
22 Apr 2022 PSC07 Cessation of Hotelplan Management Ag as a person with significant control on 29 March 2022
22 Apr 2022 PSC02 Notification of Mtch Ag as a person with significant control on 29 March 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022. and again on 05/07/24
26 May 2021 AA Group of companies' accounts made up to 31 October 2020
29 Apr 2021 PSC05 Change of details for Hotelplan Holding Ag as a person with significant control on 28 April 2020
13 Mar 2021 CC04 Statement of company's objects
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association